Officer:
Chik Ho Yin
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Junghans Group Limited | Director | 2003-05-12 | 2007-11-16 | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| VISION TOP LIMITED | Director | 2000-11-01 | 2007-11-16 | 14-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Junghans Asia (Holdings) Limited | Director | 2002-05-23 | 2007-11-16 | 23-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Egana.Com Inc. | Director | 1999-11-25 | 2007-11-16 | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| FUNASIA INVESTMENTS LIMITED | Director | 1998-09-29 | 2007-11-16 | 22-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| HEADLUCK LIMITED | Director | 1997-04-16 | 1997-12-12 | 07-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTRELINE GROUP LIMITED | Director | 2003-01-15 | 2007-11-16 | 28-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME STARS GROUP LIMITED | Alternate director | 2001-03-22 | 2003-01-15 | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME STARS GROUP LIMITED | Director | 2003-01-15 | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.