Officer:
TSANG Mo Chau ???
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA CHARM INVESTMENT LIMITED | Director | 2008-07-04 | - | 10-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| FUCHEONG GLOBAL INVESTMENT LIMITED | Director | 2007-09-06 | - | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| FUCHEONG GLOBAL INVESTMENT LIMITED | Shareholder | 2007-09-06 | - | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| HIGH FAME CONSULTANTS LIMITED | Director | 2007-09-06 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| HIGH FAME CONSULTANTS LIMITED | Shareholder | 2007-09-06 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| MAX BLOOM CONSULTANTS LIMITED | Shareholder | 2008-01-17 | - | 13-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| MAX BLOOM CONSULTANTS LIMITED | Director | 2008-01-17 | - | 13-DEC-2007 | British Virgin 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.