Officer:
Mung Kin Keung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Gold Silver Group Company limited | Shareholder | 2006-01-03 | 2008-11-18 | 16-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| China Gold Silver Group Company limited | Director | 2006-01-03 | - | 16-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| NEW MOON INVESTMENTS GROUP LIMITED | Director | 1997-08-08 | - | 11-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW MOON INVESTMENTS GROUP LIMITED | Secretary | 1997-08-08 | - | 11-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW MOON INVESTMENTS GROUP LIMITED | Shareholder | - | - | 11-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED | Director | 2005-03-23 | 2006-03-03 | 16-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED | Shareholder | 2005-03-23 | - | 16-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Asia United Logistic Group Company Limited | Secretary | 2002-01-03 | - | 19-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| Asia United Logistic Group Company Limited | Shareholder | 2002-01-03 | - | 19-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| Asia United Logistic Group Company Limited | Director | 2002-01-03 | - | 19-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED | Secretary | 2005-07-22 | - | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED | Shareholder | 2005-07-22 | - | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED | Director | 2005-07-22 | - | 22-FEB-2005 | 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.