Officer:
Ling Chung Patrick
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARK GIANT (ASIA) GROUP LIMITED | Shareholder | 2006-04-21 | - | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| MARK GIANT (ASIA) GROUP LIMITED | Director | 2006-04-21 | - | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| OMAZIC INVESTMENT LIMITED | Shareholder | 2006-04-21 | - | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| OMAZIC INVESTMENT LIMITED | Director | 2006-04-21 | - | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHENON TECHNOLOGY LIMITED | Shareholder | 2006-04-21 | - | 08-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHENON TECHNOLOGY LIMITED | Director | 2006-04-21 | - | 08-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| ETERNAL BENEFIT CONSULTANTS LIMITED | Shareholder | 2006-04-21 | - | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ETERNAL BENEFIT CONSULTANTS LIMITED | Director | 2006-04-21 | - | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| PRIME COMMUNITY ENTERPRISES LIMITED | Shareholder | 2006-04-21 | - | 16-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| PRIME COMMUNITY ENTERPRISES LIMITED | Director | 2006-04-21 | - | 16-MAR-2006 | 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 |
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.