Entity:
FEDERAL ASIA COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN WAI KI | Director | 21-MAR-2001 | - | Bahamas Leaks |
| CHIU TAT JUNG DANIEL | Director | 31-MAR-2009 | - | Bahamas Leaks |
| LI CHING | Director | 01/07/1999 | - | Bahamas Leaks |
| CHI SIU YIN | Director | 31-MAR-2009 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES LIMITED | - | Bahamas 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.