Entity:
Achief Investment Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma Shiu Kwan Edmond | Director | 2001-05-15 | - | Offshore Leaks |
| Independent Consultants Offshore Limited | Director | 2001-05-15 | - | Offshore Leaks |
| Cheung, Yuen Yee | Director | 2001-05-15 | - | Offshore Leaks |
| Cheung, Yuen Yee | Shareholder | - | - | Offshore Leaks |
| OffshoreGlobal Limited | Secretary | 2001-05-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE GLOBAL 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.