Officer:
Chan Tak Yuen
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Action Top Holdings Limited | Director | 2006-02-27 | - | 02-APR-2001 | Not identified | Dead | Offshore Leaks |
| Sino-Forest Investments Limited | Director | 2004-02-27 | - | 08-SEP-2003 | Not identified | Active | Offshore Leaks |
| Dynamic Profit Holdings Limited | Director | 2004-02-27 | - | 04-JUL-2003 | Not identified | Active | Offshore Leaks |
| SINO-PANEL [SUZHOU] LIMITED | Director | 2005-09-07 | - | 08-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Sinowin Investments Limited | Director | 2002-07-20 | - | 02-JUL-2002 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Tak Yuen | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.