Entity:
FUNASIA INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Good Spirit Group Limited | Shareholder | - | - | Offshore Leaks |
| GOETZ WILHELM PHILIPP | Director | 2004-02-27 | - | Offshore Leaks |
| Chan Wing Ki | Director | 2003-01-15 | 2004-02-27 | Offshore Leaks |
| Law Shik Chuen | Director | 1998-09-29 | 2003-01-15 | Offshore Leaks |
| Chik Ho Yin | Director | 1998-09-29 | 2007-11-16 | Offshore Leaks |
| Lai Luen Wai | Director | 1998-05-27 | 1998-09-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| EganaGoldpfeil (Holdings) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.