Officer:
Sze Ching Ha
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORNING GLORY GROUP LIMITED | Director | 2000-10-23 | - | 21-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| Hong Kong Link (Group) Limited | Shareholder | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Hong Kong Link (Group) Limited | Director | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| TOP FAMOUS INVESTMENT LIMITED | Shareholder | 2003-10-27 | - | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| TOP FAMOUS INVESTMENT LIMITED | Director | 2003-10-27 | - | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| ETERNAL HEALTH ENTERPRISES LIMITED | Shareholder | 2003-10-27 | - | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| ETERNAL HEALTH ENTERPRISES LIMITED | Director | 2003-10-27 | - | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| LEAD CREST GROUP LIMITED | Director | 2004-04-29 | - | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LEAD CREST GROUP LIMITED | Shareholder | 2004-04-29 | - | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| APD Group Limited | Director | 2004-04-20 | - | 20-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| APD Group Limited | Shareholder | 2004-04-20 | - | 20-APR-2004 | British Virgin Islands | Active | 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.