Officer:
Ng Siu On
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLION WELL INVESTMENT LIMITED | Director | 2003-10-14 | - | 01-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINSET HOLDINGS GROUP LIMITED | Director | 1999-08-25 | - | 25-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEALTH CITY AUTOMOTIVE COMPANY LIMITED | Director | 2003-10-21 | 2003-11-08 | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| KEY CHOICES GROUP LIMITED | Director | 1999-08-25 | - | 14-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SUN HERO LIMITED | Director | 2003-10-14 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN HERO LIMITED | Shareholder | 2003-10-14 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN HERO LIMITED | Secretary | 2003-10-14 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Foundation Limited | Director | 2000-01-10 | 2002-06-21 | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Foundation Limited | Shareholder | - | - | 10-JAN-2000 | 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.