Officer:
Sze Wai Marco
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURPLUS TRADE INVESTMENT LIMITED | Director | 2006-05-11 | - | 28-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR UNION INVESTMENTS LIMITED | Director | 2005-02-16 | - | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| STAR UNION INVESTMENTS LIMITED | Shareholder | 2005-02-16 | - | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL PRIZE LIMITED | Shareholder | 2004-01-08 | - | 29-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL PRIZE LIMITED | Director | 2004-01-08 | - | 29-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| GAINET OFFSHORE LIMITED | Shareholder | 2002-06-03 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| GAINET OFFSHORE LIMITED | Director | 2002-06-03 | 2003-12-29 | 23-JAN-2001 | British Virgin Islands | Active | 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.