Officer:
CHAN Wing Yuen Hubert
Connections:
Entity (8)
| 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 |
| NOBLE WIN INTERNATIONAL LIMITED | Director | 2007-12-10 | - | 30-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Money Capture Investments Limited | Director | 2007-08-09 | - | 08-MAY-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 |
| SINO BILLION INTERNATIONAL ENTERPRISE LIMITED | Director | 2007-03-02 | - | 16-FEB-2007 | Not identified | Active | Offshore Leaks |
| Interchina Water Investments Limited | Director | 2005-05-23 | 2009-06-12 | 17-JUN-2003 | Not identified | Active | Offshore Leaks |
| Eagle Sharp Investments Limited | Director | 2004-04-28 | 2009-06-12 | 21-JAN-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 |
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.