Officer:
Ho Ming Wai
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Mars International Ltd | Director | 1993-07-05 | - | 05-JUL-1993 | Cook Islands | Active | Offshore Leaks |
| New Taurus Investment Co. Ltd | Director | 1993-07-05 | - | 05-JUL-1993 | Cook Islands | Active | Offshore Leaks |
| New Cosmo Trust | Authorised person / signatory | 1993-07-05 | - | 05-JUL-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Taurus Investment Company Limited | Director | 1993-07-23 | - | 15-MAR-1991 | Cook Islands | Active | Offshore Leaks |
| Mars International Limited | Director | 1993-07-23 | 2009-04-01 | 17-DEC-1990 | Cook Islands | Active | Offshore Leaks |
| Cosmo Trust | Beneficiary | 2009-05-12 | - | 02-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| Cosmo Trust | Trust settlor | 1997-10-02 | - | 02-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| Cosmo Trust | Protector | 1993-07-09 | 2009-05-13 | 02-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| Cosmo Trust | Authorised person / signatory | 1991-06-26 | - | 02-OCT-1997 | Cook 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.