Officer:
Tung Shui Ngok Lewis
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY TIMES INVESTMENTS LIMITED | Director | 1996-04-12 | - | 28-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| DOUBLE TAKE WORLDWIDE LIMITED | Director | 1995-10-25 | - | 11-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| WESTERN METAL PRODUCTS COMPANY LIMITED | Director | 2003-03-06 | - | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| UNICO INDUSTRIES LIMITED | Director | 2003-03-25 | - | 25-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL TRADE INVESTMENT LIMITED | Director | 2003-06-06 | - | 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.