Officer:
Channery Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XIN FUNG GROUP LIMITED | Shareholder | - | - | 26-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS INDEX LIMITED | Shareholder | - | - | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING STRONG HOLDING LIMITED | Shareholder | - | - | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAI SHUN HOLDINGS LIMITED | Shareholder | - | - | 06-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BOOMING BOND HOLDINGS LIMITED | Shareholder | - | - | 09-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GREAT RICH GROUP LIMITED | Shareholder | - | - | 26-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SILVER TIMES GROUP LIMITED | Shareholder | - | - | 09-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OPEN WILL GROUP LIMITED | Shareholder | - | - | 30-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TSUN KING GROUP LIMITED | Shareholder | - | - | 06-JAN-1998 | 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.