by The International Consortium of Investigative Journalists
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Officer

Chan Fan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KWIDE FOONG LIMITED Director 1999-02-12 1999-11-18 12-FEB-1999 British Virgin Islands Active Offshore Leaks
KWIDE FOONG LIMITED Shareholder - - 12-FEB-1999 British Virgin Islands Active Offshore Leaks
MERSHER LTD. Director 2005-01-03 - 31-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
MERSHER LTD. Shareholder 2005-01-03 - 31-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
18600 Colima Road #M204 Rowland Heights CA 91789 U.S.A. Offshore Leaks
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