Officer:
Chan Wai Chung Ricky
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONEST SUCCESS INTERNATIONAL LIMITED | Shareholder | 2003-03-18 | - | 16-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Jing Mei Industrial Holdings Limited | Director | 1995-05-22 | - | 05-JAN-1989 | Cook Islands | Active | Offshore Leaks |
| SMART ADVISORS INVESTMENT LIMITED | Director | 2006-07-27 | - | 29-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| SMART ADVISORS INVESTMENT LIMITED | Shareholder | 2003-08-29 | - | 29-AUG-2003 | 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.