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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ONG MUA KHEE

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED Director 2007-06-28 - 28-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED Shareholder 2007-06-28 - 28-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS BILLION GROUP LIMITED Shareholder 2007-05-17 - 12-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS BILLION GROUP LIMITED Director 2007-05-17 - 12-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YULIN HOLDINGS LIMITED Director 2007-10-23 - 23-OCT-2007 Cayman Islands Active Offshore Leaks
YULIN HOLDINGS LIMITED Shareholder 2007-10-23 - 23-OCT-2007 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Room 1103, Building D, Bo Gong Part. No. 3 Chao Wai Street Chao Yan Qu, Beijing REPUBLIC OF CHINA Offshore Leaks

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Offshore Leaks

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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.

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