Officer:
Ng Qing Hai
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eton Capital Investments Limited | Director | 2001-05-23 | - | 23-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Interform Raw Materials Company Limited | Director | 2001-08-13 | 2002-06-24 | 13-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AII-cement Limited | Director | 2001-05-16 | - | 05-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| OASIS STAR LIMITED | Director | 2003-10-01 | - | 05-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| SAC Engineering Limited | Director | 2001-05-23 | 2006-12-29 | 23-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| INTERFORM BUILDING MATERIAL SUPPLIES LIMITED | Director | 2001-06-07 | 2007-07-04 | 10-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO DYNAMIC LIMITED | Director | 2003-10-01 | 2006-12-18 | 03-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.