Officer:
Ng Soon Kai
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADROIT CAPITAL LTD | Director | 2007-06-15 | 2007-11-27 | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| JING CHUI LIMITED | Director | 2000-02-10 | 2000-09-10 | 20-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Velodrome Worldwide Ltd | Director | 2009-07-15 | - | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| PINE VALLEY GROUP LIMITED | Director | 2008-05-15 | - | 17-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| The Eden Universal Overseas Limited | Director | 2008-06-23 | - | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| The Eden Universal Overseas Limited | Shareholder | 2008-06-23 | - | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| ENERGY CONSULTING GROUP LIMITED | Secretary | 2007-02-11 | - | 08-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| Alberta Capital Partners Ltd. | Director | 2003-04-04 | 2003-09-29 | 04-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Alberta Capital Partners Ltd. | Shareholder | 2003-04-04 | - | 04-APR-2003 | 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.