Officer:
Ho Tsu Kwok Charles
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICO HOLDINGS LIMITED | Director | 2005-01-18 | - | 03-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO CHIEF INTERNATIONAL CORPORATION | Director | 2001-03-27 | - | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| SINO CHIEF INTERNATIONAL CORPORATION | Shareholder | 2001-03-27 | - | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| ZODIAC GARDEN LIMITED | Director | 2003-09-09 | - | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZODIAC GARDEN LIMITED | Shareholder | 2003-09-09 | - | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR VALLEY GROUP LIMITED | Director | 2003-03-21 | - | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| STAR VALLEY GROUP LIMITED | Shareholder | 2003-03-21 | - | 12-MAR-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.