Officer:
KOO Siu Hang, Joseph
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA SYNERGY INC | Shareholder | 2008-11-19 | - | 19-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gayabella Diantama Inc | Shareholder | 2008-11-19 | - | 19-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| NYSTROM INTERNATIONAL CO. LIMITED | Director | 2008-11-28 | - | 28-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| NYSTROM INTERNATIONAL CO. LIMITED | Shareholder | 2008-11-28 | - | 28-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| Makmur Perkasa Inc | Shareholder | 2009-03-12 | - | 12-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Nipponz Privee Limited | Shareholder | 2008-12-19 | - | 19-DEC-2008 | Hong Kong | Active | Offshore Leaks |
| Nipponz Privee Limited | Director | 2008-12-19 | - | 19-DEC-2008 | Hong Kong | Active | Offshore Leaks |
| Satya Buddha Inc | Shareholder | 2008-10-03 | - | 03-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC | Director | 2006-03-20 | - | 23-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC | Shareholder | 2006-03-20 | - | 23-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.