Officer:
Tong - Raymond Wei Min
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Armarda Group Limited | Secretary | 21-MAR-2004 | 19-MAY-2006 | 13-AUG-2003 | Bermuda | - | Paradise Papers |
| LottVision Limited | Secretary | 22-JUL-2002 | 25-JAN-2006 | 26-JUN-2002 | Bermuda | - | Paradise Papers |
| RENEWABLE ENERGY ASIA GROUP LIMITED | Secretary | 28-OCT-2003 | 30-MAY-2007 | 12-MAR-2003 | Bermuda | - | Paradise Papers |
| C.banner International Holdings Limited | Secretary | 30-APR-2003 | 30-JUN-2005 | 26-APR-2002 | Bermuda | - | Paradise Papers |
| DMX TECHNOLOGIES GROUP LIMITED | Secretary | 10-JUN-2002 | 24-APR-2006 | 29-OCT-2001 | Bermuda | - | Paradise Papers |
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.