Officer:
Chan kwang Cheng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jordans Corporate Services (BVI) Ltd. | Shareholder | 2007-02-28 | - | 17-NOV-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Passage New York Limited | Director | 2003-01-11 | - | 10-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Dewick International Ltd. | Director | 1999-08-23 | - | 09-JUL-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Dewick International Ltd. | Shareholder | 1999-08-23 | - | 09-JUL-1997 | Not identified | Transferred OUT | 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.