Officer:
Johnny Chan Kin Hang
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY EXPRESS LIMITED | Director | 1997-04-08 | - | 06-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP BILLION LIMITED | Director | 1997-10-23 | - | 20-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| LOGISTIC VIEW LIMITED | Director | 1999-07-19 | - | 17-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOGISTIC VIEW LIMITED | Shareholder | - | - | 17-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNER PLACE LIMITED | Director | 1999-09-29 | 2000-06-01 | 24-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WINNER PLACE LIMITED | Shareholder | - | - | 24-SEP-1999 | British Virgin Islands | Transferred Out | 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.