by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ho Ming Wai

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cosmo Trust Beneficiary 2009-05-12 - 02-OCT-1997 Cook Islands Active Offshore Leaks
Cosmo Trust Trust settlor 1997-10-02 - 02-OCT-1997 Cook Islands Active Offshore Leaks
Cosmo Trust Protector 1993-07-09 2009-05-13 02-OCT-1997 Cook Islands Active Offshore Leaks
Cosmo Trust Authorised person / signatory 1991-06-26 - 02-OCT-1997 Cook Islands Active Offshore Leaks
Mars International Limited Director 1993-07-23 2009-04-01 17-DEC-1990 Cook Islands Active Offshore Leaks
New Cosmo Trust Authorised person / signatory 1993-07-05 - 05-JUL-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
New Mars International Ltd Director 1993-07-05 - 05-JUL-1993 Cook Islands Active Offshore Leaks
New Taurus Investment Co. Ltd Director 1993-07-05 - 05-JUL-1993 Cook Islands Active Offshore Leaks
Taurus Investment Company Limited Director 1993-07-23 - 15-MAR-1991 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
Flat 26, Man Yiu Building 11th Floor Ferry Point HONG KONG Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now