Officer:
Fung, Shing
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRADE HARVEST TECHNOLOGY LIMITED | Director | 2003-11-24 | - | 21-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRADE HARVEST TECHNOLOGY LIMITED | Shareholder | 2003-11-24 | - | 21-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MUZIK TOWN LIMITED | Director | 2003-11-24 | - | 10-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MUZIK TOWN LIMITED | Shareholder | 2003-11-24 | - | 10-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AELOR MINING CORPORATION S.A. | Director | 2003-11-24 | - | 01-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| AELOR MINING CORPORATION S.A. | Shareholder | 2003-11-24 | - | 01-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Wellmark Investments (Equatorial Guinea) Incorporation S.A | Shareholder | 2003-09-08 | - | 08-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wellmark Investments (Equatorial Guinea) Incorporation S.A | Director | 2003-09-08 | - | 08-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO BRIGHT CONSULTANTS LIMITED ???????? | Shareholder | 2003-07-11 | - | 02-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO BRIGHT CONSULTANTS LIMITED ???????? | Director | 2003-07-11 | - | 02-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED | Shareholder | 2003-04-30 | - | 22-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED | Director | 2003-04-30 | - | 22-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Chinese Buddhism International Association Inc S.A. | Shareholder | 2003-11-21 | - | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chinese Buddhism International Association Inc S.A. | Director | 2003-11-21 | - | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zenith Worldwide Investment Limited | Shareholder | 2003-11-21 | - | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zenith Worldwide Investment Limited | Director | 2003-11-21 | - | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Horizon Group International Limited | Shareholder | 2004-02-27 | - | 14-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Horizon Group International Limited | Director | 2003-03-14 | - | 14-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KLT Hong Kong Holding Ltd | Director | 2002-01-14 | - | 29-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KLT Hong Kong Holding Ltd | Shareholder | 2002-11-14 | - | 29-AUG-2002 | 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.