This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOUND FIELD INVESTMENTS LIMITED | Secretary | 2006-03-21 | - | 24-NOV-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
SURVEY PERSONNEL SERVICES LIMITED | Secretary | 2005-12-15 | - | 15-DEC-2005 | Hong Kong | Transferred Out | Offshore Leaks |
SONNET INVESTMENTS LIMITED | Secretary | 2005-06-18 | - | 28-FEB-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
RSB VENTURES (HONG KONG) PRIVATE LIMITED | Secretary | 2006-10-16 | - | 16-OCT-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
Henley Trading (Hong Kong) Limited | Secretary | 2005-12-22 | - | 22-DEC-2005 | Hong Kong | Active | Offshore Leaks |
Island Stone International Limited | Secretary | 2006-03-18 | - | 18-MAR-2006 | Hong Kong | Active | Offshore Leaks |
BLACK PEARL MANAGEMENT LIMITED | Secretary | 2005-06-18 | - | 24-DEC-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
The East India Trading Company, Limited | Secretary | 2006-01-11 | - | 11-JAN-2006 | Hong Kong | Active | Offshore Leaks |
WORLD VISION MEDIA LIMITED | Secretary | 2006-10-25 | - | 25-OCT-2006 | Hong Kong | Active | Offshore Leaks |
SHINE POINT INTERNATIONAL LIMITED | Secretary | 2005-04-11 | - | 26-NOV-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITED | Secretary | 2005-06-18 | - | 20-FEB-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
GRAND SUN HOLDINGS LIMITED | Secretary | 2006-04-06 | - | 20-MAR-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
UTATECH TECHNOLOGY COMPANY LIMITED | Secretary | 2003-12-22 | - | 22-DEC-2003 | Hong Kong | Active | Offshore Leaks |
VICTORY FINANCIAL CONSULTING CORPORATION LIMITED | Secretary | 1998-02-20 | - | 20-FEB-1998 | Hong Kong | Active | Offshore Leaks |
Sheng Ming International Limited | Secretary | 2006-01-25 | - | 25-JAN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
NEWSTRONG TECHNOLOGY LIMITED | Secretary | 2004-03-09 | - | 09-MAR-2004 | Hong Kong | Active | Offshore Leaks |
Han Peng International Limited | Secretary | 2006-01-25 | - | 25-JAN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
OVERSEAS PROPERTY CONSULTANTS LIMITED | Secretary | 2004-03-29 | - | 29-MAR-2004 | Hong Kong | Active | Offshore Leaks |
MOORE WORLDWIDE RIGHTS HOLDINGS LIMITED | Secretary | 2004-03-08 | - | 08-MAR-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Circle Global Networks (H.K.) Limited | Officer | 2000-02-07 | - | 08-FEB-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more