Officer:
Richard M.T. Chen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLY FINANCE GROUP LIMITED | Director | 2000-11-28 | - | 14-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| Poly Success International Group Limited | Shareholder | 2005-04-01 | - | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Poly Success International Group Limited | Director | 2005-04-01 | - | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ELASTIC GLORY INTERNATIONAL LIMITED | Director | 2003-01-22 | - | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| ELASTIC GLORY INTERNATIONAL LIMITED | Shareholder | 2003-01-22 | - | 02-JAN-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.