Officer:
NG Mei Ying
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANDHOOD INTERNATIONAL LIMITED | Shareholder | 2008-10-21 | - | 18-JUL-2007 | Samoa | Active | Offshore Leaks |
| GOLD FAITH CORPORATION | Secretary | 2006-04-04 | - | 10-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD FAITH CORPORATION | Director | 2006-04-04 | - | 10-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| United Trade & Services Limited | Shareholder | 2005-03-24 | - | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| United Trade & Services Limited | Director | 2005-03-24 | 2008-12-05 | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| United Plantation Limited | Shareholder | 2005-03-24 | - | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| United Plantation Limited | Director | 2005-03-24 | 2006-01-03 | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| United Plywood Limited | Director | 2005-03-24 | 2008-12-05 | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| United Plywood Limited | Shareholder | 2005-03-24 | 2008-12-05 | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Heungbo Trading Limited | Director | 2005-07-25 | - | 15-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Heungbo Trading Limited | Shareholder | 2005-09-25 | - | 15-OCT-2001 | 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.