Officer:
Wong Michelle
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILLION CHOICE TRADING LIMITED | Director | 2004-12-31 | - | 14-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| TOTAL CONTRIBUTION DEVELOPMENT LIMITED | Director | 2004-11-12 | - | 06-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| MAX CHOICE INTERNATIONAL LIMITED | Director | 2004-11-12 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| ALPHA SUCCESS INTERNATIONAL LIMITED | Shareholder | 2005-03-02 | - | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| ALPHA SUCCESS INTERNATIONAL LIMITED | Director | 2005-03-02 | - | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
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.