Officer:
LEW Mon Hung ???
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT GAIN MANAGEMENT LIMITED | Shareholder | 2007-06-28 | - | 10-MAY-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DRAGON LUCK INTERNATIONAL LIMITED | Shareholder | 2002-04-23 | - | 28-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON LUCK INTERNATIONAL LIMITED | Director | 2002-04-23 | - | 28-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING FORCES LIMITED | Director | 1998-10-22 | - | 17-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING FORCES LIMITED | Shareholder | - | - | 17-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.