Officer:
Tse Michael Nam
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDEAL CONCEPT GROUP LIMITED | Shareholder | 27-JUN-2012 | - | 20-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Project L.A.O.S. Ltd. | Shareholder | 07-JUL-2009 | - | 07-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SANLUCK INTERNATIONAL LTD. | Shareholder | 27-AUG-2007 | - | 02-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| HAPPY RISE MANAGEMENT LTD. | Shareholder | 10-DEC-2009 | - | 02-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JOY KEY DEVELOPMENT LIMITED | Shareholder | 28-FEB-2011 | - | 17-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
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.