Officer:
Chui Ka Chun
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MATTHEWS LIMITED | Director | 2001-11-13 | - | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| MATTHEWS LIMITED | Shareholder | - | - | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Peace Land Investment Limited | Director | 2001-06-27 | - | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Peace Land Investment Limited | Shareholder | - | - | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Multi Properties Group Limited | Director | 2001-06-27 | - | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Multi Properties Group Limited | Shareholder | - | - | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Good Venture Holdings Limited | Director | 2001-06-27 | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Venture Holdings Limited | Shareholder | - | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC LEGEND DEVELOPMENT LIMITED | Director | 2001-06-01 | - | 17-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC LEGEND DEVELOPMENT LIMITED | Shareholder | - | - | 17-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARCO PROPERTIES LIMITED | Director | 2001-04-26 | - | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARCO PROPERTIES LIMITED | Shareholder | - | - | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUMMER WORLD LIMITED | Director | 2002-08-12 | - | 17-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUMMER WORLD LIMITED | Shareholder | 2002-08-12 | - | 17-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOM LIMITED | Shareholder | 2003-01-07 | - | 07-JAN-2003 | Samoa | Un Registered | Offshore Leaks |
| TOM LIMITED | Director | 2003-01-07 | - | 07-JAN-2003 | Samoa | Un Registered | Offshore Leaks |
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.