Officer:
Kwan Choi Lin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kim Ma Family Trust | Beneficiary | 2004-07-26 | - | 30-JUL-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL) | Director | 1998-06-15 | - | 24-FEB-1995 | British Virgin Islands | Active | Offshore Leaks |
| BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL) | Shareholder | - | - | 24-FEB-1995 | 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.