Officer:
Tam Cheuk Ho
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA MINING INVESTMENTS GROUP LIMITED | Director | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| PURPLE DOT INVESTMENT LIMITED | Director | 2004-01-09 | - | 02-JAN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Sunwide Capital Limited | Director | 2001-06-11 | - | 22-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| i-rubber2b.com Inc. | Director | 2000-01-28 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Feishang Mining Holdings Limited | Director | 2006-02-03 | - | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH SEEKER LIMITED | Director | 2001-02-01 | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH SEEKER LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER MOON TECHNOLOGIES LIMITED | Director | 2000-07-12 | - | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| VALLEY ASIA CORPORATION | Director | 2001-03-19 | 2001-03-26 | 23-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| VALLEY ASIA CORPORATION | Shareholder | - | - | 23-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| DUKE EAGLE LIMITED | Director | 2000-01-21 | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DUKE EAGLE LIMITED | Shareholder | - | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAITAN INVESTMENTS LIMITED | Director | 2002-08-28 | 2003-09-01 | 08-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| LAITAN INVESTMENTS LIMITED | Shareholder | 2002-08-28 | - | 08-JAN-1997 | British Virgin Islands | Active | 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.