Entity:
Chin Fong Global Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHI Chin-Piao | Director | 2001-06-28 | 2007-02-13 | Offshore Leaks |
| Chin Fong Group Limited | Beneficial owner | 2001-06-28 | - | Offshore Leaks |
| Chin Fong Group Limited | Shareholder | 2001-06-28 | - | Offshore Leaks |
| CHI Min-Don | Director | 2007-02-13 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-03-19 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2001-06-28 | 2001-06-28 | Offshore Leaks |
| Brott Limited | Director | 2001-06-28 | 2001-06-28 | Offshore Leaks |
| Camber Limited | Secretary | 2001-06-28 | 2009-03-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Justus Law Offices - ????????? | - | 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.