Officer:
Eric Ng Mendoza
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANDARD CREATION LIMITED | Shareholder | 2003-03-20 | - | 28-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| STANDARD CREATION LIMITED | Director | 2003-03-20 | - | 28-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| WIN-BRIGHT TRADING LIMITED | Director | 2002-10-01 | - | 09-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| WIN-BRIGHT TRADING LIMITED | Shareholder | 2002-10-01 | - | 09-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| ESSENSE ASIA GROUP LIMITED | Shareholder | 2002-11-11 | - | 30-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| ESSENSE ASIA GROUP LIMITED | Director | 2002-11-11 | - | 30-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| DOUBLE EIGHT TRADING LIMITED | Shareholder | 2007-05-10 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| DOUBLE EIGHT TRADING LIMITED | Director | 2007-05-10 | - | 23-MAR-2007 | 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.