Entity:
CHAVIS INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chong Wing Hip | Director | 2007-10-22 | - | Offshore Leaks |
| Global Health Investments Limited | Shareholder | 2009-07-27 | - | Offshore Leaks |
| Finnea International Limited | Shareholder | 2009-07-27 | - | Offshore Leaks |
| Innovative Technology Investment Limited | Shareholder | 2007-10-22 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-09-05 | 2007-10-22 | 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.