Entity:
RUBY SPINEL HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2003-04-25 | - | Offshore Leaks |
| Zomer Limited | Director | 2003-04-25 | 2003-08-19 | Offshore Leaks |
| Coleford Places Limited | Director | 2003-08-19 | 2003-11-14 | Offshore Leaks |
| Coleford Places Limited | Shareholder | 2003-09-01 | - | Offshore Leaks |
| Chan, Kung Mong | Shareholder | 2003-11-14 | - | Offshore Leaks |
| CHAN Kung Mong | Director | 2003-11-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Global Capital (Hong Kong) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.