Officer:
Ching Lung Po
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND OCEAN GROUP LIMITED | Director | 2003-07-19 | - | 18-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER MOON TECHNOLOGIES LIMITED | Director | 2000-07-12 | - | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Chinaroadb2b.com Limited | Director | 2000-05-03 | - | 03-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chinaroadb2b.com Limited | Shareholder | - | - | 03-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E&E Holdings Limited | Director | 2000-02-21 | - | 17-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E&E Holdings Limited | Shareholder | - | - | 17-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINSLAND CAPITAL LIMITED | Director | 1998-12-24 | 2006-10-24 | 24-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| WINSLAND CAPITAL LIMITED | Shareholder | - | - | 24-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| KING SHEEN INVESTMENT LIMITED | Shareholder | 2003-09-01 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING SHEEN INVESTMENT LIMITED | Director | 2003-09-01 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Ocean Hi-Tech Limited | Director | 2003-06-19 | - | 19-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Grand Ocean Hi-Tech Limited | Shareholder | 2003-06-19 | - | 19-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.