Officer:
Hui Man Cheong
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRINSDOM DEVELOPMENT LIMITED | Director | 2006-04-18 | - | 16-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TURBO CASH LIMITED | Secretary | 2004-09-15 | - | 06-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| GOLD TIFFI LIMITED | Shareholder | 2004-01-08 | - | 01-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLD TIFFI LIMITED | Director | 2004-01-08 | - | 01-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLD TOUCH HOLDINGS LIMITED | Shareholder | 2005-03-01 | - | 27-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GOLD TOUCH HOLDINGS LIMITED | Secretary | 2005-03-01 | - | 27-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GOLD TOUCH HOLDINGS LIMITED | Director | 2005-03-01 | - | 27-JAN-2005 | 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.