Officer:
Moore Stephens - Hong Kong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chance Limited | Auditor | 05-MAR-1997 | - | 05-DEC-1995 | Bermuda | - | Paradise Papers |
| Joy Long Holdings Limited | Auditor | 08-AUG-1997 | - | 09-APR-1997 | Bermuda | - | Paradise Papers |
| ChipMOS TECHNOLOGIES (Bermuda) LTD. | Auditor | 07-MAR-2003 | - | 01-AUG-2000 | Bermuda | - | Paradise Papers |
| Goldin Financial Holdings Limited | Auditor | 01-JAN-2005 | 25-JAN-2007 | 11-MAY-1992 | Bermuda | - | Paradise Papers |
| Greenheart Group Limited | Auditor | 14-APR-2005 | - | 25-APR-1991 | Bermuda | - | Paradise Papers |
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.