Officer:
Leung Kray Fang Jonathan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD PACKERS GROUP LIMITED | Shareholder | 2006-02-24 | - | 25-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| GOLD PACKERS GROUP LIMITED | Director | 2006-02-24 | - | 25-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| UNIVERSAL VENTURES GROUP INC. | Shareholder | 2002-07-26 | - | 09-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL VENTURES GROUP INC. | Director | 2000-07-07 | - | 09-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.