by The International Consortium of Investigative Journalists
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Officer

CHAN Wing Yuen Hubert

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
China Field Investments Limited Director 2009-05-11 2009-06-12 04-JAN-2002 Not identified Active Offshore Leaks
Interchina City Development and Investment Limited Director 2005-05-23 2009-06-12 19-APR-2002 Not identified Active Offshore Leaks
Money Capture Investments Limited Director 2007-08-09 - 08-MAY-2002 Not identified Active Offshore Leaks
Interchina Water Investments Limited Director 2005-05-23 2009-06-12 17-JUN-2003 Not identified Active Offshore Leaks
SUCCESS FLOW INTERNATIONAL LIMITED Director 2007-11-30 2009-06-12 10-JUL-2006 Not identified Active Offshore Leaks
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED Director 2007-03-02 - 16-FEB-2007 Not identified Active Offshore Leaks
Eagle Sharp Investments Limited Director 2004-04-28 2009-06-12 21-JAN-2003 Not identified Active Offshore Leaks
NOBLE WIN INTERNATIONAL LIMITED Director 2007-12-10 - 30-MAY-2007 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Flat 2 18/F, Block B 4 Park Road Hong Kong Offshore Leaks
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