by The International Consortium of Investigative Journalists
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Intermediary

Ivan Chan & Co

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMPLE SKY INVESTMENT LIMITED Intermediary 19-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT COSMOS LIMITED Intermediary 23-MAR-1994 British Virgin Islands Active Offshore Leaks
CYBER WEALTH HOLDING LIMITED Intermediary 12-JUL-2000 British Virgin Islands Active Offshore Leaks
EASYTECH GROUP LIMITED Intermediary 06-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEKTA INSTRUMENTS ASIA LIMITED Intermediary 17-FEB-2004 British Virgin Islands Active Offshore Leaks
EXPRESS LINKS LIMITED Intermediary 09-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL WINNERS OVERSEAS LIMITED Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
HIGH LEVEL DEVELOPMENT LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ivan Chan & Co Intermediary Not identified - Offshore Leaks
Kendex Holding Limited Intermediary 24-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CREATION LIMITED Intermediary 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NB Hantchy Enterprises Ltd. Intermediary 03-SEP-2001 British Virgin Islands Active Offshore Leaks
RUBYWELL ENTERPRISES CORPORATION Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAK YEUNG HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL-NET TECHNOLOGY GROUP LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLGUARD GROUP LIMITED Intermediary 18-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISDOM ISLANDS LIMITED Intermediary 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit 1902, 19/F., CLI Building No.313 Hennessy Road Wanchai, Hong Kong Offshore Leaks
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