This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Haussman Eurasia Growth Fund Ltd | Director | 1997-04-01 | 1998-08-28 | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Moon Light Investments Group Ltd | Director | 1997-08-03 | 1999-04-19 | 03-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ka Lam Trust | Trust settlor | 1999-01-07 | - | 29-JAN-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Typhoon Trust | Trust settlor | 1996-08-07 | - | 07-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Conqueror Holdings Limited | Authorised person / signatory | - | - | 01-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
I Trust | Trust settlor | 1996-11-22 | - | 29-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ritz Investments Limited | Authorised person / signatory | - | - | 01-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Croft Investment Limited | Authorised person / signatory | - | - | 02-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Hawking International (Industries) Ltd | Director | 1996-05-01 | 1999-06-01 | 21-MAR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Chau's Family 1999 Trust | Trust settlor | 1999-01-07 | - | 07-JAN-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WONDERFUL SKILL GROUP LIMITED | Director | 1996-03-06 | 1999-05-20 | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Chan, Yiu Keung | Nominee trust settlor | - | - | Offshore Leaks |
Krishan Kulmar Ralhan | Nominee trust settlor | - | - | Offshore Leaks |
Chuang Yue Chien, Eugene | Nominee trust settlor | - | - | Offshore Leaks |
Wong Yuk Fung | Nominee trust settlor | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more