Officer:
Ho Wing Yiu Glory
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD TOWER DEVELOPMENT LIMITED | Director | - | - | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Galaxy Asset Management Group Limited | Director | 2001-04-26 | - | 20-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREASURE LAND SERVICES LIMITED | Director | 2001-10-22 | 2007-01-10 | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| BALANCE ENTERPRISE GROUP LIMITED | Director | 2001-10-24 | - | 16-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Winstar Logistics Group Limited | Director | 2001-04-27 | - | 19-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN DYNAMICS INTERNATIONAL LIMITED | Director | 2004-12-14 | 2007-10-03 | 09-JUL-1999 | 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.