Officer:
Wong Cho Hor
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNUM DEVELOPMENTS LIMITED | Director | 1996-02-05 | - | 12-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL EXCESS LIMITED | Director | 1994-07-01 | - | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOSTCORP LIMITED | Director | 1996-07-02 | - | 14-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASPAC ENTERPRISE HOLDINGS LTD | Director | 1996-11-08 | - | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASPAC ENTERPRISE HOLDINGS LTD | Shareholder | - | - | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASPAC MULTIMODAL CONSULTANTS LIMITED | Director | 1996-07-05 | - | 05-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASPAC MULTIMODAL CONSULTANTS LIMITED | Shareholder | - | - | 05-JUL-1996 | 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.