Officer:
BUT Ho Ming
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAIN OVERSEAS INVESTMENTS LTD | Director | 1998-03-13 | - | 31-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEDIA LAND INTERNATIONAL LTD | Director | 2002-06-01 | - | 08-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| Hamilton Concord Consultants Limited | Director | 1999-09-15 | - | 15-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hamilton Concord Consultants Limited | Shareholder | - | - | 15-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EPICURE ISLAND LIMITED | Shareholder | 2004-07-14 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| EPICURE ISLAND LIMITED | Director | 2004-07-14 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| UNIVERSAL VENTURES GROUP INC. | Director | 2000-01-11 | - | 09-DEC-1999 | 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.