Entity:
David Investment Inc.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| D & J Education Foundation Ltd. | Shareholder | 1998-06-12 | - | Offshore Leaks |
| First Secretaries Inc. | Secretary | 1998-06-02 | - | Offshore Leaks |
| Chan Tai Jee | Director | 1998-06-02 | - | Offshore Leaks |
| Chan Tai Jee | Shareholder | 1998-06-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.