by The International Consortium of Investigative Journalists
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Entity

VICTOR CHU FIRST EASTERN INTERNATIONAL) LIMITED

Former name: VICTOR
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-1991 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
VICTOR LAP-LIK CHU Shareholder 27-FEB-1991 - Panama Papers
GREAT CHINA NOMINEES LIMITED Shareholder 27-FEB-1991 - Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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