Officer:
Ho Wah Offshore Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND ASIA FIRST INFRASTRUCTURE LIMITED | Shareholder | - | - | 26-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA GROUP (SHENZHEN) LIMITED | Shareholder | - | - | 26-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Group International Limited | Shareholder | - | - | 05-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT BET HOLDINGS LIMITED | Shareholder | - | - | 06-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-PAC Properties Holdings Limited | Shareholder | - | - | 15-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Developments (Holdings) Limited | Shareholder | - | - | 09-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Infrastructure (Holdings) Limited | Shareholder | 2001-09-24 | - | 08-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT DELTA INVESTMENT CONSULTING LIMITED | Shareholder | - | - | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREATER BEIJING SECOND EXPRESSWAYS LIMITED | Shareholder | 2001-09-24 | - | 01-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.