Officer:
Leung Lai Ping
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST TREND MANAGEMENT (PTC) LIMITED | Director | 2007-01-26 | - | 03-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| WINNER TIME GROUP LIMITED | Director | 2006-08-17 | - | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| JOYFUL VALLEY LIMITED | Shareholder | 2006-12-15 | - | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| JOYFUL VALLEY LIMITED | Director | 2006-11-09 | - | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| PEACE COUNTRY INTERNATIONAL LIMITED | Shareholder | 2006-08-11 | - | 11-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| PEACE COUNTRY INTERNATIONAL LIMITED | Director | 2006-11-09 | - | 11-AUG-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.