Officer:
MA Ting Yiu
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHALLENGE SHORE LIMITED | Director | 2007-09-17 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| MANLINK LIMITED | Director | 2007-09-17 | - | 06-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Concordia Property Development Holdings Limited | Director | 2007-09-17 | - | 04-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CHAMP (ASIA) LIMITED | Shareholder | 2008-04-23 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CHAMP (ASIA) LIMITED | Director | 2008-04-23 | - | 08-JAN-2008 | 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.