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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Fut Yan

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TOP CENTURY INTERNATIONAL LIMITED Director 2006-03-29 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (HONG KONG) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
POLYWIN INTERNATIONAL LIMITED Director 2006-06-21 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
STREAM AHEAR INTERNATIONAL LIMITED Director 2006-06-21 - 17-MAY-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (CHINA) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (MACAU) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (MACAU) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (CHINA) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
ITC Golf & Leisure Group Limited Director 2005-09-26 - 22-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (HONG KONG) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY GROUP LIMITED Director 2005-09-15 - 24-AUG-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME MANAGEMENT GROUP LIMITED Director 2005-09-15 - 24-AUG-2005 British Virgin Islands Active Offshore Leaks
TEAMATE LIMITED Director 2005-09-15 - 12-JUL-2005 British Virgin Islands Active Offshore Leaks
RISE SONIC MANAGEMENT LIMITED Director 2006-01-23 - 30-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISE SONIC MANAGEMENT LIMITED Shareholder 2006-01-23 - 30-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRAY POWER LIMITED Director 2005-06-20 - 15-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT VIEW LIMITED Director 2005-06-20 - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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Offshore Leaks

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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.

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