Officer:
Cindy Ng
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Youngberg Ltd. | Director | 2002-09-12 | - | 12-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Alpine Energy Inc | Director | 2003-02-24 | - | 24-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN ORIENT HOLDING LIMITED | Director | 2002-05-13 | - | 26-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUN ORIENT HOLDING LIMITED | Shareholder | 2002-05-13 | - | 26-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Circuit Technology (Asia) Holdings Ltd | Director | 2000-06-30 | - | 30-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| SPLENDID SUCCESS INVESTMENT LIMITED | Director | 2002-06-06 | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPLENDID SUCCESS INVESTMENT LIMITED | Shareholder | 2002-06-06 | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCTOPUS NETWORK LIMITED | Director | 2000-12-04 | - | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCTOPUS NETWORK LIMITED | Shareholder | - | - | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwong Tai Company Limited | Director | 2002-12-11 | - | 11-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwong Tai Company Limited | Shareholder | 2002-12-11 | - | 11-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HK Macau Investment (Tianjin) Limited | Director | 2002-09-01 | 2005-09-23 | 01-SEP-2000 | 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.