Officer:
ROSANA CHAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILLION WIN HOLDINGS LIMITED | Shareholder | 29-JAN-1999 | - | 12-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| POWER WISH HOLDINGS LIMITED | Shareholder | 06-MAR-1998 | - | 20-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| NICE GAIN INVESTMENT LTD. | Shareholder | 29-JAN-1999 | 29-JAN-1999 | 14-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| PONTON WORLD INTERNATIONAL LTD. | Shareholder | 29-JAN-1999 | 03-DEC-2007 | 12-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 4 MIDDLE GAP ROAD, HONG KONG. | Panama Papers |
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.