by The International Consortium of Investigative Journalists
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Officer

CHAN Wai Ching

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Chan Kwok Kuen Family Trust Authorised person / signatory - - 05-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jaeger Holdings Company Limited Director 1993-09-20 - 20-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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
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
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Address

Data From
Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong Offshore Leaks
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