Officer:
HA Quoc Huan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| White Star Investment Universal Ltd | Director | 2008-01-02 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| White Star Investment Universal Ltd | Shareholder | 2008-01-02 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHANCE DRAGON MANAGEMENT LIMITED | Director | 2007-11-21 | - | 02-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHANCE DRAGON MANAGEMENT LIMITED | Shareholder | 2007-11-21 | - | 02-NOV-2007 | 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.