Officer:
Sit, Kwong Lam
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL MIRACLE HOLDINGS LIMITED | Shareholder | 2003-07-29 | - | 07-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| UNIVERSAL MIRACLE HOLDINGS LIMITED | Director | 2003-07-29 | - | 07-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Win Business Energy Group (Holdings) Ltd. | Director | 2004-06-14 | - | 14-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Win Business Energy Group (Holdings) Ltd. | Shareholder | 2004-06-14 | - | 14-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVER LONGLASTING GROUP HOLDINGS LIMITED | Shareholder | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVER LONGLASTING GROUP HOLDINGS LIMITED | Director | 2004-06-07 | - | 07-JUN-2004 | 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.