Officer:
Fong Ting
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morning Control Mining Company Limited | Director | 2006-07-27 | - | 27-JUL-2006 | Samoa | Active | Offshore Leaks |
| MORNING CONTROL HOLDINGS LIMITED | Director | 2005-09-21 | - | 21-SEP-2005 | Samoa | Active | Offshore Leaks |
| MORNING CONTROL HOLDINGS LIMITED | Shareholder | 2005-09-21 | - | 21-SEP-2005 | Samoa | Active | Offshore Leaks |
| MORNING CONTROL PROPERTY LIMITED | Shareholder | 2005-09-20 | - | 10-JAN-2005 | Samoa | Active | Offshore Leaks |
| MORNING CONTROL PROPERTY LIMITED | Director | 2005-01-10 | - | 10-JAN-2005 | Samoa | Active | Offshore Leaks |
| KWOK WAI INVESTMENT HOLDING LIMITED | Director | 1997-05-05 | - | 28-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KWOK WAI INVESTMENT HOLDING LIMITED | Shareholder | - | - | 28-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT EFFECT HOLDINGS LIMITED | Shareholder | 2004-07-05 | - | 08-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT EFFECT HOLDINGS LIMITED | Director | 2004-07-05 | - | 08-JUN-2004 | 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.