Officer:
Chan Shing
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA TOP CONSULTANTS LIMITED | Director | 2000-03-18 | - | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANG SING OVERSEAS LIMITED | Director | 1997-11-25 | - | 22-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN DRAGON TECHNOLOGIES LIMITED | Director | 1900-03-18 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMERUN.NET COM LIMITED | Director | 1900-03-18 | - | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNET LANE TRADING CORPORATION | Director | 2000-03-18 | - | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNET LANE TRADING CORPORATION | Shareholder | - | - | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT STRENGTH LIMITED | Director | 1997-11-25 | - | 08-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT STRENGTH LIMITED | Shareholder | - | - | 08-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.