Officer:
FONG Wai Na
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER VALLEY LIMITED | Shareholder | - | - | 25-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL SMART DEVELOPMENT LIMITED | Director | 2002-10-16 | - | 18-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| FULL SMART DEVELOPMENT LIMITED | Shareholder | 2002-10-16 | - | 18-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| ALL ART GROUP LIMITED | Director | 2000-02-16 | - | 07-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL ART GROUP LIMITED | Shareholder | - | - | 07-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.