Officer:
Seto Kai Shui, Frank
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH DELTA LIMITED | Director | 1998-11-27 | 1999-03-01 | 28-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TIEN SHING LIMITED | Director | 1998-11-27 | 1999-03-01 | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DELTA LINK LIMITED | Director | 1998-11-27 | 1999-03-01 | 29-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOOD MOTIVE LIMITED | Director | 1998-11-27 | 1999-03-01 | 26-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KEEN GENERAL LIMITED | Director | 1998-11-27 | 1999-03-01 | 20-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NOBLE POINT LIMITED | Director | 1998-11-27 | 1999-03-01 | 29-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WORLD VANTAGE LIMITED | Director | 1998-12-28 | 2005-08-17 | 29-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER HOUSE INVESTMENT HOLDING LIMITED | Director | 1998-10-30 | - | 18-NOV-1996 | 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.