Officer:
Anthony Ng
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpine Energy Inc | Director | 2003-02-24 | - | 24-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Circuit Technology (Asia) Holdings Ltd | Director | 2000-06-30 | - | 30-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Youngberg Ltd. | Director | 2002-09-12 | - | 12-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Youngberg Ltd. | Shareholder | 2002-09-12 | - | 12-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| NetThruPut (Asia) Inc | Director | 2000-06-22 | - | 22-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| On-Net Investment Limited | Director | 2001-06-12 | - | 06-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| On-Net Investment Limited | Shareholder | - | - | 06-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SPLENDID SUCCESS INVESTMENT LIMITED | Director | 2002-06-06 | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPLENDID SUCCESS INVESTMENT LIMITED | Shareholder | 2002-06-06 | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCTOPUS NETWORK LIMITED | Director | 2000-12-04 | - | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCTOPUS NETWORK LIMITED | Shareholder | - | - | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HK Macau Investment (Tianjin) Limited | Director | 2000-09-19 | 2000-09-19 | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwong Tai Company Limited | Director | 2002-12-11 | - | 11-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwong Tai Company Limited | Shareholder | 2002-12-11 | - | 11-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.