Officer:
Chan Wing Kee
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOYCOME LIMITED | Shareholder | 10-JAN-1994 | 29-MAR-1996 | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SEVENOAKS ASSOCIATES, INC. | Shareholder | 09-DEC-1992 | - | 30-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SEVENOAKS ASSOCIATES, INC. | Shareholder | 08-NOV-2001 | - | 30-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Wing Kee | Similar name and address as | - | - | 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.