Officer:
LI Kwok Sing
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW DRAGON ASIA FOOD COMPANY LIMITED | Director | 1998-12-28 | - | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| RICH DELTA LIMITED | Director | 1999-03-01 | 2005-07-11 | 28-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DELTA LINK LIMITED | Director | 1999-03-01 | 2005-07-11 | 29-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TIEN SHING LIMITED | Director | 1999-03-01 | 2005-07-11 | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOOD MOTIVE LIMITED | Director | 1999-03-01 | 2005-07-11 | 26-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KEEN GENERAL LIMITED | Director | 1999-03-01 | 2005-07-11 | 20-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NOBLE POINT LIMITED | Director | 1999-03-01 | 2005-07-11 | 29-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW WORLD ASIA FOOD COMPANY LTD | Director | 1998-12-28 | - | 24-DEC-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD VANTAGE LIMITED | Director | 1998-12-28 | 2005-08-15 | 29-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIX CREATION LIMITED | Director | 1999-07-03 | 2005-07-11 | 07-NOV-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Director | 1999-02-01 | - | 12-NOV-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MCL-AUTH Limited | Director | 2000-08-14 | - | 19-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| MCL-AUTH Limited | Shareholder | - | - | 19-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| MCL Holdings Limited | Director | 2000-03-24 | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| MCL Holdings Limited | Shareholder | - | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| POWER HOUSE INVESTMENT HOLDING LIMITED | Director | 1999-04-01 | - | 18-NOV-1996 | British Virgin Islands | Active | 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.