Officer:
Sze To Wai Leo
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WANDA INTERNATIONAL GROUP LIMITED | Director | 1995-10-18 | - | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOOVER WORLDWIDE LIMITED | Director | 1995-09-08 | - | 04-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOOVER WORLDWIDE LIMITED | Shareholder | - | - | 04-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY RAIDER LIMITED | Shareholder | - | - | 21-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY RAIDER LIMITED | Director | 1994-01-21 | - | 21-JAN-1994 | 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.