Officer:
Alan S.K. Ho
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLORIOUS MANHATTAN LIMITED | Director | 1995-10-10 | 1996-07-19 | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| COMPOSITIONS LIMITED (CS17 CHI) | Director | 1995-09-27 | 1996-07-19 | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DIRECTION HIGH LIMITED | Director | 1996-03-25 | 1996-07-19 | 06-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLESS CENTRE LIMITED | Director | 1996-03-25 | 1996-07-19 | 06-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED | Director | 1997-05-08 | - | 15-NOV-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED | Shareholder | - | - | 15-NOV-1994 | British Virgin Islands | Company liquidated | 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.