Officer:
Warren Tang
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| David Ho And Company | Authorised person / signatory | - | - | 28-SEP-1998 | Cook Islands | Company liquidated | Offshore Leaks |
| East Asia Bank Limited | Authorised person / signatory | - | - | 20-MAR-1997 | Cook Islands | Company liquidated | Offshore Leaks |
| Far East Oriental Bank Limited | Authorised person / signatory | - | - | 17-FEB-1998 | Cook Islands | Company liquidated | Offshore Leaks |
| Unipro Financial Services Limited | Authorised person / signatory | - | - | 03-SEP-1996 | Cook 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.