Officer:
Lai Tam Mo Ching
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO STRENGTH LIMITED | Shareholder | 2007-11-26 | - | 01-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| EMERALD ISLE CORPORATION | Director | 2007-11-27 | - | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| EMERALD ISLE CORPORATION | Shareholder | 2007-11-26 | - | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| SOLAR WINGS INVESTMENT LIMITED | Director | 2007-11-26 | - | 29-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| SOLAR WINGS INVESTMENT LIMITED | Shareholder | 2007-11-26 | - | 29-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| WAN HONG INVESTMENT LIMITED | Shareholder | 2007-11-26 | - | 09-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| WAN HONG INVESTMENT LIMITED | Director | 1999-09-02 | - | 09-AUG-1999 | British Virgin Islands | Active | 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.