Officer:
Wall Street (Asia) Management Nominees Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Private Investment Group Limited | Shareholder | 2002-04-08 | - | 15-JAN-2002 | Not identified | Active | Offshore Leaks |
| HUAXUN TECHNOLOGY INVESTMENT HOLDINGS LIMITED | Secretary | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Top Med Group Limited | Secretary | 2005-11-16 | - | 16-NOV-2005 | Not identified | Active | Offshore Leaks |
| ZHONG HUI DAO MING COPPER COMPANY LIMITED | Secretary | 2003-07-25 | - | 25-JUL-2003 | Not identified | Active | Offshore Leaks |
| Dealwell Limited | Secretary | 2002-01-07 | - | 07-JAN-2002 | Not identified | Active | Offshore Leaks |
| Profit Range International Limited | Shareholder | 2002-04-10 | - | 10-APR-2002 | Not identified | Dead | Offshore Leaks |
| Top Success Ventures Limited | Secretary | 2002-04-08 | - | 08-APR-2002 | Not identified | Dead | Offshore Leaks |
| TK INTERNATIONAL (BVI) LIMITED | Secretary | 2007-04-10 | - | 10-APR-2007 | Not identified | Active | Offshore Leaks |
| E-Core Holding Company Limited | Director | 2003-12-09 | - | 09-DEC-2003 | Not identified | Active | Offshore Leaks |
| Fusui Hung International Group Limited | Secretary | 2003-11-11 | - | 11-NOV-2003 | Not identified | Active | Offshore Leaks |
| AGW Shipping Limited | Secretary | 2006-10-02 | - | 02-OCT-2006 | Not identified | Liquidated | Offshore Leaks |
| Wellington Capital Investment Corporation | Secretary | 2002-05-06 | - | 06-MAY-2002 | Not identified | Active | Offshore Leaks |
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.