by The International Consortium of Investigative Journalists
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Officer

HUI Ho Ming, Herbert ???

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED Director 1998-08-15 2000-01-15 20-MAY-1997 British Virgin Islands Active Offshore Leaks
iAdvantage (S.E. Asia) Limited Director 2000-05-30 2000-11-14 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage Data Centre Ltd. Director 2000-01-26 2000-11-14 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Director 2000-06-20 2000-11-14 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
ABLE DRIVE INVESTMENT INC. Director 2000-03-31 2000-11-14 27-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Solutions) Services Limited Director 2000-08-01 2000-11-14 25-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
SuperHome (Content) Limited Director 2000-08-26 2000-11-14 10-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW TOP FINANCE LIMITED Director 2000-04-21 2000-11-14 31-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
SuperHome (I.P.) Limited Director 2000-08-26 2000-11-14 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Director 2000-01-18 2000-11-14 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Network) Offshore Limited Director 2000-07-21 2000-11-14 11-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage International (Managed Services) Limited Director 2000-08-23 2000-11-14 11-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
WIPM Limited Shareholder 2006-11-23 - 18-JAN-2005 British Virgin Islands Active Offshore Leaks
China Gold Silver Group Company limited Director 2008-11-18 - 16-DEC-2005 British Virgin Islands Active Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Director 2000-05-15 2000-11-14 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK Offshore Leaks
Spinner

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