Officer:
MOK Man Fung, Carter
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Transfield Resources (China) Limited | Director | 2002-11-14 | - | 14-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL UNION ENTERPRISES LIMITED | Director | 2005-01-03 | - | 21-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL UNION ENTERPRISES LIMITED | Shareholder | 2005-01-03 | - | 21-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Transfield ER Cape Limited | Shareholder | 2003-05-22 | - | 22-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Cape Limited | Director | 2003-05-22 | - | 22-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Limited | Director | 2003-05-22 | - | 15-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Limited | Shareholder | 2003-05-22 | - | 15-MAY-2003 | 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.