Officer:
Pak Joe CHAN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MENTOR CAPITAL LIMITED | Ultimate beneficial owner | - | - | 23-MAR-2010 | British Virgin Islands | In Penalty | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pak Joe CHAN | Same name as | - | - | Pandora Papers |
| Pak Joe CHAN | Same name as | - | - | Pandora Papers |
| Pak Joe CHAN | Same name as | - | - | Pandora Papers |
| Pak Joe CHAN | Same name as | - | - | Pandora Papers |
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.