Officer:
Ng Kin Wah
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONVEY INTERNATIONAL GROUP LIMITED | Director | 2006-07-12 | - | 23-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CONVEY INTERNATIONAL GROUP LIMITED | Shareholder | 2006-07-12 | - | 23-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| EASY HUGE HOLDINGS LIMITED | Shareholder | 2005-06-23 | - | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| EASY HUGE HOLDINGS LIMITED | Director | 2005-06-23 | - | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| BEST SOURCE GROUP LIMITED | Shareholder | 2004-08-27 | - | 06-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| BEST SOURCE GROUP LIMITED | Director | 2004-08-27 | - | 06-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| PAK YU ENTERPRISES LIMITED | Shareholder | 2004-08-27 | - | 20-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| PAK YU ENTERPRISES LIMITED | Director | 2004-08-27 | - | 20-MAY-2004 | 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.