Officer:
Ching Suet Ming
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCERE WISDOM INVESTMENT LIMITED | Director | 1999-02-09 | - | 09-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY SCORE LIMITED | Director | 2002-06-01 | 2006-03-31 | 04-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL EAGLE INVESTMENTS LIMITED | Director | 1999-01-08 | 2006-03-31 | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| TRUE HONEST FINANCE LIMITED | Director | 1997-01-10 | - | 12-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRUE HONEST FINANCE LIMITED | Shareholder | - | - | 12-SEP-1996 | 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.