Officer:
Marvel Leader Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEE FAT INTERNATIONAL LIMITED | Shareholder | 04-DEC-2007 | 17-AUG-2010 | 16-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| DOMINIO MARK INTERNATIONAL LTD. | Shareholder | 29-MAR-2007 | - | 15-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| SUNGI ROAD INTERNATIONAL LIMITED | Shareholder | 10-DEC-2007 | 27-DEC-2012 | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUK CHI HOLDINGS LIMITED | Shareholder | 10-DEC-2007 | 27-DEC-2012 | 01-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RIDGE RINGO HOLDINGS LTD. | Shareholder | 10-DEC-2007 | 14-MAY-2010 | 08-JUL-2005 | British Virgin Islands | Active | 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.