Officer:
KWAI Sze Hoi
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC. | Director | 2007-11-29 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC. | Shareholder | 2007-11-29 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC. | Director | 2007-10-09 | - | 09-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC. | Shareholder | 2007-10-09 | - | 09-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE (ANQING) PORT DEVELOPMENT INC. | Shareholder | 2007-06-22 | - | 22-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE (ANQING) PORT DEVELOPMENT INC. | Director | 2007-06-22 | - | 22-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP. | Shareholder | 2007-07-17 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP. | Director | 2007-07-17 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE MINERAL INVESTMENT & DEVELOPMENT INC. | Shareholder | 2007-08-02 | - | 02-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE MINERAL INVESTMENT & DEVELOPMENT INC. | Director | 2007-08-02 | - | 02-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE HOLDINGS CONSOLIDATED INC. | Director | 2006-03-03 | - | 03-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINE HOLDINGS CONSOLIDATED INC. | Shareholder | 2006-03-03 | - | 03-MAR-2006 | 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.