by The International Consortium of Investigative Journalists
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Entity

Fako International Corporation

  • Connected to 8 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lishman Limited Related entity - - 04-NOV-1991 Cook Islands Active Offshore Leaks
Lishman Limited Related entity - - 04-NOV-1991 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Central Billion Inc. Director 1999-11-12 - Offshore Leaks
Central Billion Inc. Shareholder 1997-11-26 - Offshore Leaks
Chang Ho Yin Albert Director 1997-11-26 - Offshore Leaks
Chang Kao Vei Tsing Shareholder 1993-05-06 - Offshore Leaks
Chang Kao Vei Tsing Director 1993-05-06 1999-11-12 Offshore Leaks
Chang Nan Chong Shareholder 1993-05-06 - Offshore Leaks
Chang Nan Chong Director 1993-05-06 1998-02-05 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1993-05-06 2007-04-19 Offshore Leaks
Secorp Limited Secretary 2007-04-19 - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1993-05-06 - Offshore Leaks
Welljoy Inc. Director 1999-11-12 - Offshore Leaks
Welljoy Inc. Shareholder 1997-11-26 - Offshore Leaks
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Intermediary

Status Data From
Vincent T. K. Cheung, Yap & Co. (Head Office) - Offshore Leaks
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