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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEI Hong Kuong

  • Linked countries:
    Macao
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAITH RESPECT INVESTMENT LIMITED Director 2004-03-24 - 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH RESPECT INVESTMENT LIMITED Shareholder 2004-03-24 - 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MIND HOLDINGS LIMITED Director 2004-03-24 - 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MIND HOLDINGS LIMITED Shareholder 2004-03-24 - 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAST WORK INDUSTRIAL LIMITED Shareholder 2004-01-12 - 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAST WORK INDUSTRIAL LIMITED Director 2004-01-12 - 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Estrada Areia Preta 32 1-A1 Edifico International Garden Macau Offshore Leaks

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Offshore Leaks

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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.

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