Officer:
Ko, Chui Ying Ivy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX INDUSTRIES (B.V.I.) LIMITED | Alternate director | 2002-01-02 | - | 02-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PHOENIX INDUSTRIES (B.V.I.) LIMITED | Shareholder | 2002-01-02 | - | 02-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M. D. INT'L HOLDINGS (BVI) LTD. | Director | 2002-04-03 | - | 03-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M. D. INT'L HOLDINGS (BVI) LTD. | Shareholder | 2002-04-03 | - | 03-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.