Officer:
WONG Wai Kin
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERGAIN GROUP LIMITED | Secretary | 2004-03-22 | - | 18-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARMFORD DEVELOPMENT LIMITED | Director | 2001-03-23 | 2005-10-25 | 08-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Planet Technology Development Limited | Secretary | 2004-07-14 | - | 02-JUL-2004 | Samoa | Active | Offshore Leaks |
| Intellicom International Company Limited | Secretary | 2004-06-14 | - | 03-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP BERYL INVESTMENT LIMITED | Shareholder | 2004-10-18 | - | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP BERYL INVESTMENT LIMITED | Director | 2004-10-18 | - | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL INTERNATIONAL LIMITED | Director | 2003-12-05 | - | 08-JUL-2003 | Samoa | Active | Offshore Leaks |
| ETERNAL INTERNATIONAL LIMITED | Secretary | 2003-12-05 | - | 08-JUL-2003 | Samoa | 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.