by The International Consortium of Investigative Journalists
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Officer

CHU Wai Man, Raymond

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Regal Oriental Investment Limited Director 2002-09-06 - 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regal Cyber International Limited Director 2002-07-08 - 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regal Oriental Consultancy Limited Director 2002-09-06 - 27-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED Director 2006-03-14 - 25-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
55th Floor Bank of China Tower 1 Garden Road, Central HONG KONG Offshore Leaks
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