by The International Consortium of Investigative Journalists
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Officer

Mandy Chan

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
An Guo Holdings Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GJH Company Limited Authorised person / signatory - - 07-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Market Senses Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
P & P Limited Authorised person / signatory - - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ravenglass Group Inc. Authorised person / signatory - - 19-AUG-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sapphire Group Inc. Authorised person / signatory 1999-11-29 - 29-NOV-1999 Cook Islands Active Offshore Leaks
Talent Wave Investments Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central Offshore Leaks
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