Officer:
Chen Kai
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCELLENT TOP TECHNOLOGY LIMITED | Director | 2006-08-10 | - | 11-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| KEENWISE MANAGEMENT LIMITED | Director | 2006-07-28 | - | 11-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL RANGE LIMITED | Director | 2000-07-14 | - | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEALTHPHONE CORPORATION | Director | 2000-06-30 | - | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Y2K INVESTMENT GROUP LIMITED | Director | 2000-09-15 | 2001-02-12 | 19-JUL-1999 | 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.