Officer:
NG Kin Wah
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINNING CROWN HOLDINGS INC. | Director | 2009-07-13 | - | 22-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE VANTAGE ASSET MANAGEMENT LIMITED | Director | 2009-07-13 | - | 28-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| RAINBOW WALL LIMITED | Director | 2009-03-24 | - | 15-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| RAINBOW WALL LIMITED | Shareholder | 2009-03-24 | - | 15-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND BOX COMPANY LIMITED | Shareholder | 2009-01-23 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND BOX COMPANY LIMITED | Director | 2009-01-23 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| PRIDE LEADER INVESTMENT LIMITED | Director | 2007-04-03 | - | 06-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| PRIDE LEADER INVESTMENT LIMITED | Shareholder | 2007-04-03 | - | 06-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| PURPLE MALL LIMITED | Shareholder | 2009-03-30 | - | 08-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| PURPLE MALL LIMITED | Director | 2009-03-30 | - | 08-JAN-2009 | 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.