Officer:
Chu Siu Tsun Stephen
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC ONLINE GROUP LIMITED | Director | 2000-11-30 | - | 17-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING FALCON INVESTMENT LIMITED | Director | 2000-11-07 | - | 26-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING FALCON INVESTMENT LIMITED | Shareholder | - | - | 26-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREND LEADER GROUP LIMITED | Director | 2000-10-03 | - | 12-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEEN FORTUNE PRODUCTION LIMITED | Director | 2003-01-06 | 2004-10-25 | 13-JUN-2002 | 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.