Officer:
Chan Fan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blissful Union Limited | Shareholder | 2005-04-13 | - | 12-APR-2005 | Not identified | Active | Offshore Leaks |
| MERSHER LTD. | Shareholder | 2005-01-03 | - | 31-JUL-2000 | Not identified | Active | Offshore Leaks |
| Ambrose Investments Group Limited | Director | 2002-12-13 | - | 27-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Ambrose Investments Group Limited | Shareholder | 2002-12-13 | - | 27-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Fan | 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.