Officer:
ELIZABETH KA-YEE KAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTOR CHU CHINA INVESTMENT LIMITED | Shareholder | 13-JUL-1994 | - | 10-SEP-1992 | British Virgin Islands | Active | Panama Papers |
| GLENEAGLE LIMITED | Shareholder | 26-MAY-2007 | - | 02-JAN-1992 | British Virgin Islands | Active | Panama Papers |
| FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Shareholder | 22-MAR-1995 | 13-AUG-2002 | 07-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Shareholder | 01-DEC-1992 | 13-AUG-2002 | 07-OCT-1992 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELIZABETH KA-YEE KAN | Similar name and address as | - | - | Panama Papers |
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.