Officer:
Zai Tah Lam, Darwin
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASS SOURCES HOLDINGS LIMITED | Director | - | - | 02-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FND Born Limited | Director | 1996-10-14 | - | 14-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FND Born Management Limited | Director | 1996-10-14 | - | 14-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DEVELOPMENT STARS LIMITED | Director | 1998-08-25 | - | 06-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WISHING LONG HOLDINGS LIMITED | Director | 1996-09-18 | - | 18-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER DRAGON LIMITED | Shareholder | 2004-09-28 | - | 23-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER DRAGON LIMITED | Director | 2004-09-28 | - | 23-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| FND Makers Limited | Director | 1996-01-10 | - | 31-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FND Makers Limited | Shareholder | - | - | 31-OCT-1995 | British Virgin Islands | Transferred Out | 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.