Officer:
MICHAEL WAI KWONG CHAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KING BRIGHT LIMITED | Shareholder | 14-AUG-2003 | 31-MAY-2008 | 10-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| YALLOCK GROUP LIMITED | Shareholder | 30-NOV-2001 | 28-DEC-2006 | 30-AUG-1994 | British Virgin Islands | Active | Panama Papers |
| ASIA SPLENDOUR LIMITED | Shareholder | 28-OCT-1996 | 31-DEC-2009 | 18-SEP-1996 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL WAI KWONG CHAN | Similar name and address as | - | - | Panama Papers |
| MICHAEL WAI KWONG CHAN | Similar name and address as | - | - | Panama Papers |
| MICHAEL WAI KWONG CHAN | 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.