Officer:
CHAN Wai Ching
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jaeger Management Company Limited | Director | 1993-09-20 | - | 20-SEP-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Talent West Trust | Beneficiary | 1997-06-26 | - | 26-JUN-1997 | Cook Islands | Active | Offshore Leaks |
| Jaeger Holdings Company Limited | Director | 1993-09-20 | - | 20-SEP-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chan Kwok Kuen Family Trust | Authorised person / signatory | - | - | 05-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA GLOBAL EDUCATION LIMITED | Shareholder | 2005-04-07 | - | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ASIA GLOBAL EDUCATION LIMITED | Director | 2005-04-07 | - | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Canwell Company Limited | Shareholder | 1997-06-18 | - | 18-JUN-2005 | Cook Islands | Active | Offshore Leaks |
| Canwell Company Limited | Director | 1997-06-18 | - | 18-JUN-2005 | Cook Islands | Active | Offshore Leaks |
| WEALTH GIFT HOLDINGS LIMITED | Shareholder | 2007-11-05 | - | 18-OCT-2007 | Samoa | Active | Offshore Leaks |
| WEALTH GIFT HOLDINGS LIMITED | Secretary | 2007-11-05 | - | 18-OCT-2007 | Samoa | Active | Offshore Leaks |
| WEALTH GIFT HOLDINGS LIMITED | Director | 2007-11-05 | - | 18-OCT-2007 | Samoa | 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.