Officer:
Chan Wai Ho
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KA FAI DEVELOPMENT LIMITED | Director | 2000-03-07 | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KA FAI DEVELOPMENT LIMITED | Shareholder | - | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH CREATE INVESTMENT INC. | Director | 2000-03-07 | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH CREATE INVESTMENT INC. | Shareholder | - | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EGO DEVELOPMENT GROUP LIMITED | Director | 1998-03-03 | - | 03-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EGO DEVELOPMENT GROUP LIMITED | Shareholder | - | - | 03-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.