Officer:
Shiu Mui Fong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMPLE FIELD LIMITED | Director | 2008-06-20 | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA DA SHAN LAN REAL ESTATE LIMITED | Director | 2006-05-25 | - | 25-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINA DA SHAN LAN REAL ESTATE LIMITED | Shareholder | 2006-05-25 | - | 25-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH HONEST LIMITED | Shareholder | 2006-05-30 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH HONEST LIMITED | Director | 2006-05-30 | 2006-06-07 | 30-MAR-2006 | 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.