Officer:
Kong Muk Yin
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERFORM BUILDING MATERIAL SUPPLIES LIMITED | Director | 2007-07-04 | - | 10-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITY PROGRESS LIMITED | Secretary | 2000-01-24 | - | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW LANE OFFSHORE LIMITED | Secretary | 1900-01-24 | - | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR FAIR OVERSEAS LIMITED | Secretary | 2000-01-11 | 2000-06-19 | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| VIGOR ONLINE OFFSHORE LIMITED | Secretary | 1999-12-17 | 2000-06-19 | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| HOSTWIN INVESTMENTS LIMITED | Auth. representative | - | 1999-06-30 | 21-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Secretary | 2000-01-06 | 2000-06-19 | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Officer | 1900-01-06 | - | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Secretary | 2000-01-24 | 2000-06-19 | 05-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Officer | 2000-01-24 | 2000-06-19 | 05-JAN-2000 | 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.