Officer:
Ng Kai Man
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH WAY PROPERTIES GROUP LIMITED | Director | 1997-08-01 | - | 11-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STANDARD EXPRESS LIMITED | Director | - | - | 21-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER DELIGHT ENTERPRISES LIMITED | Director | 1995-08-23 | 2002-01-29 | 02-AUG-1995 | British Virgin Islands | In Liquidation | Offshore Leaks |
| WINNER PLACE LIMITED | Director | 2000-06-01 | 2001-02-26 | 24-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WINNER PLACE LIMITED | Shareholder | - | - | 24-SEP-1999 | British Virgin Islands | Transferred Out | 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.