Officer:
Li Chak Fu
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KING OCEAN DEVELOPMENT INC. | Director | 2002-02-04 | - | 26-NOV-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUNRIDGE PROPERTY CONSULTING LIMITED | Director | 2004-12-17 | 2005-09-27 | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Harry Tech Limited | Director | 2004-07-08 | 2005-09-30 | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN ASCENT INTERNATIONAL LIMITED | Director | 2003-12-01 | 2005-09-30 | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE LANES LIMITED | Director | 2004-12-17 | 2005-09-30 | 04-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| GRAND ASIA INVESTMENT CONSULTING LIMITED | Director | 2004-12-17 | 2005-09-30 | 28-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Infrastructure (Holdings) Limited | Director | 2004-12-17 | 2005-09-30 | 08-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DH CHINA CONSULTING LIMITED | Director | 2004-12-17 | 2005-09-30 | 06-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA CAPITAL INVESTMENTS LIMITED | Director | 2004-12-17 | 2005-09-23 | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA GROUP HOLDINGS LIMITED | Director | 2004-12-17 | 2005-09-27 | 07-JUN-2001 | British Virgin 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.