Officer:
KWEI CHI PING JUSTIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILKY WAY HOLDING LIMITED | Director | 2005-08-09 | - | 19-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MILKY WAY HOLDING LIMITED | Secretary | 2005-08-09 | - | 19-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MILKY WAY HOLDING LIMITED | Shareholder | 2005-08-09 | - | 19-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND FINANCE LIMITED | Shareholder | 2005-07-26 | - | 15-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND FINANCE LIMITED | Secretary | 2005-07-26 | 2006-08-09 | 15-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND FINANCE LIMITED | Director | 2005-07-26 | 2005-08-09 | 15-APR-2005 | Samoa | 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.