Officer:
Mr. Chin Melvyn Michael
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENDLESS WEALTH LIMITED | Director | 2001-11-08 | - | 18-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENDLESS WEALTH LIMITED | Shareholder | - | - | 18-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONEST CONCORD ENTERPRISES LIMITED | Director | 2002-07-24 | - | 15-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONEST CONCORD ENTERPRISES LIMITED | Shareholder | 2002-07-24 | - | 15-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.