Officer:
CHI Ming-Tse
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chin Fong International Ltd | Beneficial owner | 1999-11-22 | - | 22-NOV-1999 | Cayman Islands | Active | Offshore Leaks |
| Chin Fong International Ltd | Director | 1999-11-22 | - | 22-NOV-1999 | Cayman Islands | Active | Offshore Leaks |
| Chin Fong International Ltd | Beneficiary | 1999-11-22 | - | 22-NOV-1999 | Cayman Islands | Active | Offshore Leaks |
| VANWARD COMPANY LIMITED | Shareholder | 2008-05-23 | - | 11-APR-2007 | Samoa | Active | Offshore Leaks |
| BLUE DREAM INTERNATIONAL LIMITED | Shareholder | 2008-05-23 | - | 05-JAN-2007 | Samoa | 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.