Officer:
Ka Chi Kwan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN WORLDWIDE GROUP LIMITED | Director | 1997-08-06 | - | 24-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORY PROFIT GROUP LIMITED | Director | 1997-08-06 | - | 19-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| WORLD PEARL INVESTMENT LIMITED | Director | 1997-07-30 | - | 15-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADESTONE GROUP LIMITED | Director | 1997-07-30 | - | 23-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLANET CREATION LTD | Director | 1998-01-02 | - | 15-MAY-1997 | 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.