Officer:
MO KIN MING
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIRKIN LTD. | Shareholder | - | - | 30-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND ISLANDS LIMITED | Director | 2007-09-11 | - | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND ISLANDS LIMITED | Shareholder | 2007-09-11 | 2007-09-11 | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| MAXIWAY TRADING LIMITED | Director | 2007-09-11 | - | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| MAXIWAY TRADING LIMITED | Shareholder | 2007-09-11 | - | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| CHEERLIGHT INVESTMENTS LIMITED | Shareholder | 2006-08-17 | - | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHEERLIGHT INVESTMENTS LIMITED | Director | 2006-08-17 | - | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY ENVIRO HOLDINGS LIMITED | Shareholder | 2003-01-08 | - | 10-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY ENVIRO HOLDINGS LIMITED | Director | 2003-01-08 | - | 10-SEP-2002 | 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.