by The International Consortium of Investigative Journalists
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Officer

Agnes Chan

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTA PLAYERS LIMITED Director 1996-07-22 - 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTA PLAYERS LIMITED Shareholder - - 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Channel Communications Limited Authorised person / signatory - - 28-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Director 1999-08-11 - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Meridian Inc. Authorised person / signatory - - 13-DEC-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai Offshore Leaks
Spinner

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