Officer:
D. Ho Nominees Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEI HUA INVESTMENT LIMITED | Shareholder | - | - | 11-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KIT WING GROUP LIMITED | Shareholder | - | - | 16-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA SECURITIES INFRASTRUCTURE LIMITED | Shareholder | - | - | 26-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Pacific Region Properties (Holdings) Limited | Shareholder | - | - | 04-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RUBY POND LIMITED | Shareholder | - | - | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH EXPRESS LIMITED | Shareholder | - | - | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC CHINA PROPERTIES LIMITED | Shareholder | - | - | 09-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Developments (Holdings) Limited | Shareholder | - | - | 09-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-PAC Properties Holdings Limited | Shareholder | - | - | 15-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR LEGEND GROUP LIMITED | Director | 2002-03-20 | - | 08-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR LEGEND GROUP LIMITED | Shareholder | 2002-03-20 | - | 08-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT SPIRIT INTERNATIONAL LIMITED | Director | 2004-11-17 | - | 20-JUL-1995 | 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.