Officer:
Chang Hui-Ming Clare
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE DIAMOND GROUP LIMITED | Director | 2000-07-13 | - | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUE DIAMOND GROUP LIMITED | Shareholder | - | - | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL VENTURES GROUP INC. | Shareholder | - | - | 09-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ComVast Investment Corporation | Shareholder | 2005-03-30 | - | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| ComVast Investment Corporation | Director | 2000-07-21 | 2000-07-21 | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| ComVast Investment Corporation | President | 2000-01-11 | - | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| ComVast Investment Corporation | Treasurer | 2000-01-11 | - | 01-DEC-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.