Officer:
LAI, FONG-CHU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Move Worldwide Ltd | Shareholder | 2006-10-20 | - | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| New Move Worldwide Ltd | Director | 2006-10-20 | - | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sky Captain Limited | Director | 2005-07-06 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Sky Captain Limited | Shareholder | 2005-07-06 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Solvent Ventures Limited | Director | 2005-02-25 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Solvent Ventures Limited | Shareholder | 2003-02-25 | - | 28-JAN-2005 | British Virgin Islands | Active | 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.