Officer:
Ida CHOW Mung Har
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aveda Overseas Inc. | Director | 2002-10-16 | - | 01-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| YU BO INVESTMENTS LIMITED | Director | 1996-12-20 | - | 01-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOUR LEAF CLOVER GROUP LIMITED | Director | 1997-01-10 | - | 30-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OPULENCE VIEW LIMITED | Director | 1997-10-28 | - | 16-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Techrise Worldwide Limited | Shareholder | 2003-06-28 | - | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AVONLEA OFFSHORE GROUP LTD | Director | 1999-10-28 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| GAIN OVERSEAS INVESTMENTS LTD | Director | 1998-03-13 | - | 31-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERITAGE GROWTH LIMITED | Director | 1998-12-01 | - | 10-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALUE FUND GROUP LIMITED | Director | 2000-09-22 | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTERS INFO-COMMUNICATIONS LIMITED | Director | 2000-04-12 | - | 12-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EPICURE ISLAND LIMITED | Shareholder | 2004-07-14 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| EPICURE ISLAND LIMITED | Director | 2004-07-14 | - | 01-JUL-2004 | 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.