Officer:
AU Tung Kwok
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED | Shareholder | 2009-06-19 | - | 19-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED | Director | 2009-06-19 | - | 19-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| FULL TRUMP GROUP LIMITED | Shareholder | 2007-08-08 | - | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| FULL TRUMP GROUP LIMITED | Director | 2007-08-08 | - | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| STARS REGENT INVESTMENTS LIMITED | Director | 2007-04-02 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| STARS REGENT INVESTMENTS LIMITED | Shareholder | 2007-04-02 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
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.