Officer:
MICHAEL WAI KWONG CHAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDSIGN MANAGEMENT LIMITED | Beneficiary | - | - | 01-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| CHARMING MOON INTERNATIONAL LTD. | Beneficiary | - | - | 20-APR-2005 | British Virgin Islands | Active | Panama Papers |
| ASIA SPLENDOUR LIMITED | Beneficiary | - | - | 18-SEP-1996 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
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.