Officer:
Danny Ding Bong Ho
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| First Class Partner Limited | Director | 2009-05-05 | - | 22-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| World Class Limited | Director | 2008-12-22 | - | 22-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| CYBER SPIRIT LIMITED | Director | 2004-08-23 | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Century International Management Inc | Director | 2004-08-23 | - | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Golden Partner Group Limited | Director | 2007-09-21 | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Golden Partner Group Limited | Shareholder | 2007-09-21 | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Best Investment Limited | Director | 2007-12-18 | 2008-11-20 | 17-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Silver Partner Group Limited | Director | 2007-12-17 | 2008-11-26 | 19-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Magic Partner Investment Limited | Director | 2007-12-08 | - | 07-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Global Partner Worldwide Limited | Director | 2007-12-18 | 2008-03-26 | 17-DEC-2007 | 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.