Entity:
China Fen Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chong Yu Kwai | Secretary | 2000-06-29 | - | Offshore Leaks |
| Chong Yu Kwai | Director | 2000-06-29 | - | Offshore Leaks |
| Chong Yu Kwai | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2000-06-29 | 2000-06-29 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S. M. Chiu & Co. | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.