Officer:
Chen Jo Wang
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Multi Services Group Limited | Director | 2001-06-29 | - | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND GROUP TRADING LIMITED | Director | 2000-09-06 | 2003-07-09 | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMPETENT MIND GROUP LIMITED | Director | 1999-11-25 | - | 23-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED PROFIT GROUP LIMITED | Shareholder | 2002-08-01 | - | 18-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED PROFIT GROUP LIMITED | Director | 2002-08-01 | - | 18-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Director | 1999-11-25 | - | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Shareholder | - | - | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.