Officer:
Ivy Tak Hang Smith
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chi Hang Trust | Beneficiary | 1994-08-11 | - | 16-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMAZON VENTURE LIMITED | Director | 2003-05-30 | 2003-09-09 | 22-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| AMAZON VENTURE LIMITED | Shareholder | 2003-05-30 | - | 22-JUL-1994 | British Virgin Islands | Active | 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.