Officer:
WONG, Mor
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILL VANTAGE DEVELOPMENT LIMITED | Shareholder | 2006-06-16 | - | 06-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HILL VANTAGE DEVELOPMENT LIMITED | Director | 2006-06-16 | - | 06-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST TREND INDUSTRIAL LIMITED | Shareholder | 2006-09-15 | - | 04-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST TREND INDUSTRIAL LIMITED | Director | 2006-09-15 | - | 04-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | 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.