Officer:
WONG Hon Sing
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERIDER DEVELOPMENT GROUP LIMITED | Shareholder | 2003-06-30 | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD PRAISE INTERNATIONAL LIMITED | Director | 2003-10-30 | 2005-08-22 | 19-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| BILLION APEX LIMITED | Director | 2003-10-30 | 2005-08-22 | 03-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| ACTION LOGISTIC LIMITED | Director | 2003-10-30 | 2004-04-01 | 25-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ULTRA FORCE HOLDINGS LIMITED | Director | 2003-10-30 | 2005-08-22 | 13-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| INFOWELL TECHNOLOGY LIMITED | Shareholder | 2004-11-03 | - | 19-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFOWELL TECHNOLOGY LIMITED | Director | 2004-11-03 | - | 19-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN TECH ENTERPRISES INC. | Director | 2000-04-03 | 2001-01-02 | 29-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN TECH ENTERPRISES INC. | Shareholder | - | - | 29-FEB-2000 | 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.