Officer:
Tsui Muk Ming
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH TECHNOLOGIES LIMITED | Director | 2000-08-04 | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD EXPRESS DEVELOPMENT LIMITED | Director | 2000-08-04 | 2002-05-21 | 29-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHECK WAH GROUP LIMITED | Director | 2000-07-31 | 2002-04-25 | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAST GROWING LIMITED | Director | 1997-11-18 | - | 31-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.