Officer:
To - Law Ming
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gold Leaf Enterprises Holdings Ltd. | Director | 05-OCT-2005 | 12-MAY-2011 | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| Eastlink Investment Limited | Director | 05-OCT-2005 | - | 20-SEP-1994 | British Virgin Islands | - | Paradise Papers |
| ELDWIN CORPORATION | Director | 05-OCT-2005 | - | 08-SEP-1993 | British Virgin Islands | - | Paradise Papers |
| Kowill Investments Inc. | Director | 05-OCT-2005 | - | 20-NOV-1989 | British Virgin Islands | - | Paradise Papers |
| Newmarket Holdings Limited | Director | 05-OCT-2005 | - | 16-JAN-1990 | British Virgin Islands | - | Paradise Papers |
| CITIC Maritime Corporation | Director | 05-OCT-2005 | 17-NOV-2006 | 14-DEC-1988 | Liechtenstein | - | Paradise Papers |
| Golden Spoon Corporation | Director | 05-OCT-2005 | - | 22-DEC-1987 | Liberia | - | Paradise Papers |
| Kendorm Corporation | Director | 05-OCT-2005 | - | 04-SEP-1989 | Liberia | - | Paradise Papers |
| Jade Reef Limited | Director | 04-JAN-2006 | 12-OCT-2012 | 04-SEP-1989 | Liberia | - | Paradise Papers |
| Corkerley Limited | Director | 05-OCT-2005 | - | 14-JUN-1989 | Liberia | - | 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.