Officer:
Wong Sai Chung
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITY ISLANDS LIMITED | Director | 2001-11-09 | - | 29-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ample Capital Limited | Director | 2002-02-07 | - | 23-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CANARY WORLD LIMITED | Director | 2001-03-02 | - | 28-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE MIND INVESTMENT LIMITED | Director | 1996-10-25 | - | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA RICH WORLDWIDE LIMITED | Director | 1996-10-25 | - | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA CHANNEL LIMITED | Director | 1996-10-25 | - | 15-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| CHINA POWER GROUP LIMITED | Director | 1996-10-25 | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA VIEW GROUP LIMITED | Director | 1996-10-25 | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA VIEW GROUP LIMITED | Shareholder | - | - | 15-AUG-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.