Officer:
Leung Tat Ming, Raymond
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO HELIO INVESTMENT LIMITED | Director | 2006-09-07 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| ABLE TECH GROUP LIMITED | Director | 2000-05-04 | - | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Beat Learning System Limited | Director | 2001-06-06 | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Learning Corporation | Director | 2001-06-06 | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Beat Holdings Limited | Director | 2001-06-06 | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FMC Global Holdings Limited | Director | 2003-01-01 | - | 08-OCT-2001 | 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.