Officer:
Ho Yuk Wah, David
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (164)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP WIN DEVELOPMENT LIMITED | Director | 1998-04-28 | - | 11-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITED | Director | 2001-12-07 | - | 15-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING GROWTH LIMITED | Director | 1997-03-10 | 2001-10-24 | 19-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC SECURITIES (HOLDINGS) LIMITED | Director | 1996-11-21 | 2001-10-17 | 06-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac.com Limited | Director | 1996-11-27 | 2001-10-24 | 04-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VICTORY LUCK LIMITED | Director | 1998-04-28 | - | 11-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SENG PANG HOLDINGS LIMITED | Director | 1998-04-28 | - | 11-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KIT WING GROUP LIMITED | Director | 1998-07-13 | 2001-10-24 | 16-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POU JIANG ENTERPRISES LIMITED | Director | 1997-12-18 | - | 26-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA FIRST INFRASTRUCTURE LIMITED | Director | 1998-04-28 | 2001-10-24 | 26-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LINK FORD TECHNOLOGY LIMITED | Director | 2001-08-13 | - | 05-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac China Investment (Holdings) Limited | Director | 1996-12-31 | - | 04-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Asia-Pac China Investment (Holdings) Limited | Shareholder | - | - | 04-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Asia-Pac Infrastructure Finance Limited | Director | 1998-06-15 | - | 08-APR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Asia-Pac Infrastructure Finance Limited | Shareholder | - | - | 08-APR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRACE MOMENT GROUP LIMITED | Director | 1997-12-18 | - | 03-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAINT JOY INTERNATIONAL COMPANY LIMITED | Director | 1997-02-05 | - | 17-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Optic Holding Limited | Director | 2001-06-21 | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWINKLE LIMITED | Director | 1997-11-10 | - | 22-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Skyview Business Limited | Director | 2001-06-21 | 2003-05-27 | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UP-RIGHT INC. | Director | 2000-04-17 | 2002-12-12 | 10-MAR-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.