Officer:
Chan Wai Man
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWER CAPITAL INTERNATIONAL LIMITED | Director | 2002-12-23 | - | 19-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER CAPITAL INTERNATIONAL LIMITED | Shareholder | 2002-12-06 | - | 19-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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 |
| HONEST SUCCESS INTERNATIONAL LIMITED | Director | 2003-01-16 | - | 16-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| HONEST SUCCESS INTERNATIONAL LIMITED | Shareholder | 2003-03-18 | - | 16-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.