Officer:
Kwok Che Chung
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHARP AXE INVESTMENT INC. | Director | 1999-08-26 | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHARP AXE INVESTMENT INC. | Shareholder | - | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwok Che Chung Family Trust | Authorised person / signatory | 1994-05-13 | - | 13-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY RECORD LIMITED | Shareholder | 2006-02-08 | - | 12-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY RECORD LIMITED | Director | 1994-05-12 | - | 12-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.