Entity:
Phoenix Investments Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Chartered Int'l Trustee Ltd | Shareholder | - | - | Offshore Leaks |
| Best Match Limited | Shareholder | - | - | Offshore Leaks |
| Felix Investments Limited | Shareholder | - | - | Offshore Leaks |
| K. W. Lam | Authorised person / signatory | - | - | Offshore Leaks |
| Chinese Estates, Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1988-09-16 | 1999-10-13 | Offshore Leaks |
| Secorp Limited | Secretary | 1988-09-16 | 1999-10-13 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chinese Estates Holdings 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.