by The International Consortium of Investigative Journalists
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Officer

Law Man Ming

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRING CLOSE LIMITED Director 1999-10-30 - 30-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
FAMOUS TWINKLE LIMITED Director 1999-10-30 - 22-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
GRAND RETURN LIMITED Director 1999-07-02 - 26-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY LINKAGE LIMITED Director 1997-11-18 - 18-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
SMARTECH DESIGN AND DEVELOPMENT LIMITED Director 1999-09-27 - 27-SEP-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER SPLENDOR LIMITED Director 1999-07-02 - 04-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER SPLENDOR LIMITED Shareholder - - 04-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Smartech Technology Limited Director 1999-06-15 - 06-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories, Offshore Leaks
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