Officer:
Li Chak Man
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IWDC Investments Limited | Director | 1999-10-15 | - | 15-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IWDC Holdings Limited | Director | 1999-10-15 | - | 15-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NetBuilder Group Limited | Director | 1999-10-19 | - | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NetCom Group Limited | Director | 1999-10-19 | - | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DragoNet Services Inc. | Director | 1999-10-14 | - | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DragoNet Services Inc. | Shareholder | - | - | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.