Officer:
Ng Cheuk Kei
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wu's Investment Group Inc. | Director | 2006-09-11 | 2008-01-28 | 30-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE STEP GROUP LIMITED | Director | 1999-11-04 | - | 24-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| FAIRWIN INTERNATIONAL HOLDINGS LIMITED | Director | 1999-03-15 | - | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| FAIRWIN INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| LEADER CHANNEL INVESTMENT LIMITED | Shareholder | 2006-06-19 | - | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| LEADER CHANNEL INVESTMENT LIMITED | Director | 2006-06-19 | - | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Y2K INVESTMENT GROUP LIMITED | Director | 2001-03-02 | - | 19-JUL-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.