Officer:
FUNG, Shing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VITAL ELEMENTS INTERNATIONAL LIMITED | Director | 2007-05-17 | - | 08-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Men Shing Investment Holdings Limited | Director | 2007-11-26 | - | 26-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Men Shing Investment Holdings Limited | Shareholder | 2007-11-26 | - | 26-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Trey Win Holdings Ltd. | Director | 2007-07-25 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Trey Win Holdings Ltd. | Shareholder | 2007-07-25 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| WELL ACCESS GROUP LIMITED | Shareholder | 2007-05-15 | - | 20-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL ACCESS GROUP LIMITED | Director | 2007-05-15 | - | 20-APR-2007 | 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.