Officer:
Chow Man Yan
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORAL SEA GROUP LIMITED | Shareholder | - | - | 30-NOV-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GALAXY ASIA LIMITED. | Shareholder | - | - | 12-NOV-1993 | British Virgin Islands | Active | Offshore Leaks |
| ASIA SUPREME LIMITED | Shareholder | - | - | 07-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| Chow Family Trust | Trust settlor | 1994-02-03 | - | 03-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RECYCLE POWER LIMITED | Director | 1900-01-13 | - | 02-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| SMART SUCCESS MANAGEMENT LIMITED | Director | 2001-10-05 | - | 19-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| ACOUSTIC TOUCH LIMITED | Director | 1999-12-22 | - | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| GENTLE SMILE DEVELOPMENT LIMITED | Director | 2006-05-04 | - | 08-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| GENTLE SMILE DEVELOPMENT LIMITED | Shareholder | 2006-05-19 | - | 08-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| FUJIKON INDUSTRIAL (BVI) Limited | Director | 1999-12-22 | - | 22-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Vivace Limited | Beneficial owner | 2009-02-26 | - | 28-JAN-1994 | Cook Islands | Active | Offshore Leaks |
| Vivace Limited | Shareholder | 1994-02-07 | - | 28-JAN-1994 | Cook Islands | Active | Offshore Leaks |
| Blue Ocean International Inc. | Shareholder | 1993-06-28 | - | 22-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
| Blue Ocean International Inc. | Director | 1993-06-28 | - | 22-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
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.