Officer:
Chan Liu Pui Fong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dynasty Unit Trust | Unit trust register | 1993-05-31 | - | 02-JUL-1993 | Cook Islands | Active | Offshore Leaks |
| Larry Holdings (Overseas) Limited | Shareholder | - | - | 05-MAY-1993 | Cook Islands | Active | Offshore Leaks |
| Larry Holdings (Overseas) Limited | Director | 1993-05-05 | - | 05-MAY-1993 | Cook Islands | Active | Offshore Leaks |
| Larry Jewelry (Overseas) Limited | Director | 1994-11-03 | - | 03-NOV-1994 | Cook Islands | Active | Offshore Leaks |
| Larry Jewelry (Overseas) Limited | Shareholder | 1994-11-03 | - | 03-NOV-1994 | Cook 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.