Officer:
Ching Wai Chuen
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA PM LIMITED | Director | 1993-10-06 | 2001-07-23 | 06-OCT-1993 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL BRIGHT LIMITED | Director | 2001-07-23 | 2003-08-15 | 03-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Shine Limited | Director | 2001-07-23 | 2003-08-15 | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| JAFFA PACIFIC LIMITED | Director | 2001-07-23 | 2003-08-15 | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| KINETIC PACIFIC LIMITED | Director | 2001-07-23 | - | 22-MAY-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MASS LINK DEVELOPMENT LIMITED | Director | 2000-03-02 | 2000-03-31 | 03-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLINK PROPERTIES LIMITED | Director | 2003-01-16 | 2003-08-15 | 11-APR-2001 | British Virgin Islands | 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.