by The International Consortium of Investigative Journalists
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Entity

CHAN FAMILY INVESTMENT COMPANY LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chan Family Investment Corporation Ltd Shareholder 25-MAR-2015 - Panama Papers
Chan Family Investment Corporation Ltd. Shareholder 24-FEB-1994 03-OCT-2003 Panama Papers
Chan Sui Kau Family Benefits and Charitable Foundation Limited Shareholder 03-OCT-2003 14-SEP-2012 Panama Papers
The Chan Family Charitable Trust Shareholder 14-SEP-2012 25-MAR-2015 Panama Papers
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Intermediary

Status Data From
HONGKONG MANAGERS & SECRETARIES LTD. ACTIVE Panama Papers
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