Officer:
SUN Ho
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWER STRONG GROUP LIMITED | Director | 2003-03-04 | - | 25-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA TOP CONSULTANTS LIMITED | Director | 2000-03-18 | - | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN DRAGON TECHNOLOGIES LIMITED | Director | 1900-03-18 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMERUN.NET COM LIMITED | Director | 1900-03-18 | - | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Wall Assets Management Group Limited | Shareholder | 2003-05-13 | - | 13-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Great Wall Assets Management Group Limited | Director | 2003-05-13 | - | 13-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| ADVANCE WAY ENTERPRISES LIMITED | Shareholder | 2003-03-04 | - | 25-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCE WAY ENTERPRISES LIMITED | Director | 2003-03-04 | - | 25-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP TARGET DEVELOPMENT LIMITED | Shareholder | 2003-03-04 | - | 18-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP TARGET DEVELOPMENT LIMITED | Director | 2003-03-04 | - | 18-FEB-2003 | 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.