Officer:
MA PING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL HOUSE HOLDINGS GROUP LIMITED | Director | 2005-12-20 | - | 25-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL HOUSE HOLDINGS GROUP LIMITED | Shareholder | 2005-12-20 | - | 25-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RISE WEALTHY INVESTMENT INC. | Director | 2005-10-14 | - | 28-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RISE WEALTHY INVESTMENT INC. | Shareholder | 2005-10-14 | - | 28-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING INVESTOR HOLDINGS LIMITED | Shareholder | 2005-02-14 | - | 12-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| KING INVESTOR HOLDINGS LIMITED | Director | 2005-02-14 | - | 12-JAN-2005 | 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.