Officer:
Luk Hoi Man
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERGO LIMITED | Director | 2003-04-07 | 2003-05-29 | 21-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHAMPION SHINE HOLDINGS LIMITED | Director | 2006-04-03 | - | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHAMPION SHINE HOLDINGS LIMITED | Shareholder | 2006-04-03 | - | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINARICH INTERNATIONAL GROUP LIMITED | Director | 2006-04-03 | - | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINARICH INTERNATIONAL GROUP LIMITED | Shareholder | 2006-04-03 | - | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| AMPLE BRIGHT INTERNATIONAL LIMITED | Director | 2004-02-10 | - | 05-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| AMPLE BRIGHT INTERNATIONAL LIMITED | Shareholder | 2004-02-10 | - | 05-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| BEST SURPLUS TECHNOLOGY LIMITED | Shareholder | 2003-12-12 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| BEST SURPLUS TECHNOLOGY LIMITED | Director | 2003-12-12 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Jason New Resources Holdings Limited | Shareholder | 2002-11-06 | - | 06-NOV-2002 | Cayman Islands | Active | Offshore Leaks |
| Jason New Resources Holdings Limited | Beneficial owner | 2002-11-06 | 2004-06-03 | 06-NOV-2002 | Cayman Islands | Active | Offshore Leaks |
| Jason New Resources Holdings Limited | Director | 2002-11-06 | 2004-06-03 | 06-NOV-2002 | Cayman Islands | Active | Offshore Leaks |
Address (1)
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.