Officer:
Wong Siu Ping
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO JADE HOLDINGS LIMITED | Shareholder | 2002-08-13 | - | 22-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON RIDER DEVELOPMENT LIMITED | Director | 2004-04-30 | - | 22-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SMART HARVEST GROUP LIMITED | Shareholder | 2002-06-29 | - | 15-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SMART HARVEST GROUP LIMITED | Director | 2002-07-29 | 2004-06-30 | 15-JUL-2002 | 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.