Officer:
Tims Registration Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XIN MA KANG INTERNATIONAL LIMITED | Secretary | 2004-12-03 | 2004-12-03 | 03-DEC-2004 | Hong Kong | Active | Offshore Leaks |
| ALL MERIT HOLDINGS LIMITED | Secretary | 2008-12-03 | 2009-01-19 | 03-DEC-2008 | Hong Kong | Active | Offshore Leaks |
| VICTRON DEVELOPMENT LIMITED | Secretary | 2008-10-31 | 2009-03-06 | 31-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| Vision Marine (Hong Kong) Limited | Secretary | 2009-06-01 | 2009-06-01 | 18-MAR-2009 | Hong Kong | Active | Offshore Leaks |
| NRG ELECTRONICS LIMITED | Shareholder | - | - | 15-OCT-1999 | Hong Kong | Active | Offshore Leaks |
| NRG ELECTRONICS LIMITED | Officer | - | 1999-10-15 | 15-OCT-1999 | Hong Kong | Active | Offshore Leaks |
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.