Officer:
Ng Chong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN SERVICES GROUP LIMITED | Director | 2001-01-03 | - | 21-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN SERVICES GROUP LIMITED | Shareholder | - | - | 21-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JI YE LIMITED | Director | 2002-07-31 | - | 13-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JI YE LIMITED | Shareholder | 2002-07-31 | - | 13-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP TRADER GROUP LIMITED | Director | 2001-02-01 | - | 31-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP TRADER GROUP LIMITED | Shareholder | - | - | 31-MAY-2000 | 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.