by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

IVAN CHAN & CO.

  • Connected to 6 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CITY.COM TECHNOLOGIES LIMITED Intermediary 13-APR-2000 British Virgin Islands Changed agent Panama Papers
EVER FORTUNE DEVELOPMENT LTD. Intermediary 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
GOLDEN CORAL INVESTMENT LTD. Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
GRAND FOCUS INTERNATIONAL LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
NATIONAL WIDE LTD. Intermediary 30-NOV-1993 British Virgin Islands Defaulted Panama Papers
WELL FULL INTERNATIONAL INVESTMENT LTD. Intermediary 18-JAN-1996 British Virgin Islands Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now