Officer:
Jim Wang
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINOMD INCORPORATED | Director | 1999-03-09 | - | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOOTSIE TECHNOLOGY LIMITED | Director | 2000-01-10 | - | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOOTSIE TECHNOLOGY LIMITED | Shareholder | - | - | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HerbalTech Limited | Director | 1999-06-22 | - | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HerbalTech Limited | Shareholder | - | - | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 1997-07-01 | 1998-07-31 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Director | 1996-03-22 | 1998-07-31 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Director | 1994-03-21 | 1998-07-31 | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
| SinoMD International Incorporated | Director | 1999-03-09 | 2000-09-15 | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SinoMD International Incorporated | Shareholder | - | - | 09-MAR-1999 | 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.