Officer:
HO Lut Wa, Anton
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILLION APEX LIMITED | Director | 2005-08-22 | 2009-06-03 | 03-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| WORLD PRAISE INTERNATIONAL LIMITED | Director | 2002-01-23 | 2009-06-03 | 19-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| ACTION LOGISTIC LIMITED | Director | 2002-04-23 | 2004-04-01 | 25-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ULTRA FORCE HOLDINGS LIMITED | Director | 2005-08-22 | 2009-06-03 | 13-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| NET CONSTRUCTIVE LIMITED | Director | 2000-08-15 | - | 20-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WAYSTECH GROUP LIMITED | Director | 2001-07-09 | 2009-06-03 | 17-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| WAYSTECH GROUP LIMITED | Shareholder | - | - | 17-MAY-2001 | 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.