Officer:
Au Tung Kwok
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China United Group Overseas Investment Limited | Director | 2005-09-02 | - | 02-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| China United Group Overseas Investment Limited | Shareholder | 2005-09-02 | - | 02-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA ASIAN DEPARTMENT STORE CHAIN LIMITED | Director | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA ASIAN DEPARTMENT STORE CHAIN LIMITED | Shareholder | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| EUROPEAN SECURITIES FAR EAST LIMITED | Director | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| EUROPEAN SECURITIES FAR EAST LIMITED | Shareholder | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED | Shareholder | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED | Director | 2005-09-09 | 2005-09-10 | 09-SEP-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.