Entity:
ACURA GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joans C.J Chen | Shareholder | 2002-09-24 | - | Offshore Leaks |
| Irene W. Chen | Shareholder | 2002-09-24 | - | Offshore Leaks |
| Christopher Chen | Shareholder | 2002-09-24 | - | Offshore Leaks |
| Catherine Julia Chen | Shareholder | 2008-01-04 | - | Offshore Leaks |
| JONAS C.J.CHEN | Director | 2002-09-24 | 2009-03-06 | Offshore Leaks |
| Regal Nominees Limited | Director | 2009-03-06 | - | Offshore Leaks |
| Regal Nominees Limited | Shareholder | 2009-03-06 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Cosmos Secretaries 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.