Officer:
Michael Chao Kuan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIG CAPITAL II LIMITED | Director | 2004-08-18 | - | 26-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| SIG Investment II Limited SIG Investment I Limited | Director | 2006-11-22 | - | 22-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Strategic Impact Group Ltd | Director | 2002-03-11 | - | 13-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Shanghai Technology Park Limited | Director | 2000-11-21 | - | 21-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Koston Investment Inc. | Director | 1999-01-01 | - | 21-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Koston Investment Inc. | Shareholder | - | - | 21-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Energy Investment Limited | Director | 1999-09-01 | - | 01-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Energy Investment Limited | Shareholder | - | - | 01-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIG Capital Partners Limited | Shareholder | 2005-09-28 | - | 06-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| SIG Capital Partners Limited | Director | 2001-09-06 | - | 06-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Brightside International Group Limited | Director | 1997-06-01 | 2001-05-21 | 14-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| Brightside International Group Limited | Shareholder | - | - | 14-MAR-1997 | 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.