Officer:
MAK Kin Yee Raymond
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERIDER DEVELOPMENT GROUP LIMITED | Director | 2000-01-31 | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD PRAISE INTERNATIONAL LIMITED | Director | 2005-08-22 | - | 19-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| ULTRA FORCE HOLDINGS LIMITED | Director | 2003-10-30 | - | 13-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Pattern Information Network Enterprises Limited | Director | 2002-08-13 | 2003-08-11 | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WAYSTECH GROUP LIMITED | Shareholder | - | - | 17-MAY-2001 | 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.