by The International Consortium of Investigative Journalists
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Officer

Chan Mui

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BATTALION LIMITED Director 1994-09-19 - 25-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
EAST EUROPA LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
ESSENTIAL VENTURE LIMITED Director 1998-10-27 1999-02-01 27-JUL-1994 British Virgin Islands Active Offshore Leaks
GLADIATOR INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD HOPE SPIRIT LIMITED Director 1994-09-19 - 09-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H.M. Holdings Limited Director - - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
H.M. Holdings Limited Shareholder - - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUDICIOUS INVESTMENTS LIMITED Director 1994-09-19 - 28-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koon King Holdings Limited Director - - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Koon Wah Holdings Limited Director 1989-12-02 2003-07-07 20-MAY-1988 Cook Islands Active Offshore Leaks
NOBLE FERN LIMITED Director 1994-09-19 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
Preston Limited Shareholder - - 28-OCT-1993 Cook Islands Active Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SATIN FORTUNE LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHOONER INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SILVER MUSTANG LIMITED Director 1994-09-19 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Flat A, 15/F. 41 Tin Hau Temple Road, Hong Kong Offshore Leaks
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