Officer:
Keung Hak Man
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIGHT TRADER SERVICES LIMITED | Director | 2008-06-04 | - | 16-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| ALMIGHTY HOLDING LIMITED | Shareholder | 2004-02-06 | - | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
| ALMIGHTY HOLDING LIMITED | Secretary | 2004-02-06 | - | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
| ALMIGHTY HOLDING LIMITED | Director | 2004-12-06 | - | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
| ONE CAPITAL ENTERPRISES LIMITED | Director | 2007-04-23 | 2008-05-06 | 11-APR-2007 | Samoa | Active | Offshore Leaks |
| ONE CAPITAL ENTERPRISES LIMITED | Secretary | 2007-04-23 | 2008-05-06 | 11-APR-2007 | Samoa | 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.