Entity:
Citichamp International Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Modern Precision Limited | Shareholder | 2006-09-18 | - | Offshore Leaks |
| Bearer | Shareholder | 2001-10-18 | - | Offshore Leaks |
| Bearer1 | Shareholder | 2001-10-18 | - | Offshore Leaks |
| Fan Yiu Ming | Director | 1993-08-09 | 2006-09-18 | Offshore Leaks |
| Current Management Consultants Limited | Secretary | 1993-08-09 | 2006-09-18 | Offshore Leaks |
| Fan Hoi Yin Peter | Director | 2006-09-18 | - | Offshore Leaks |
| Fan Hoi Yin Peter | Shareholder | 1993-08-09 | - | Offshore Leaks |
| Luk Mei Yung | Director | 1993-08-09 | 2006-09-18 | Offshore Leaks |
| Luk Mei Yung | Shareholder | 1993-08-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASA Investment 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.