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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

VICTOR CHU CHINA INVESTMENT LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELIZABETH KA-YEE KAN Shareholder 13-JUL-1994 - Panama Papers
FIRST EASTERN DIRECT INVESTMENT GROUP LIMITED Shareholder 28-AUG-1998 - Panama Papers
VICTOR LAP-LIK CHU Shareholder 13-JUL-1994 13-JUL-1994 Panama Papers
VICTOR LAP-LIK CHU Shareholder 10-SEP-1992 13-JUL-1994 Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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