Officer:
Wong Yuk Fung
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICY ISLAND LIMITED | Director | 2002-09-04 | - | 22-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ICY ISLAND LIMITED | Shareholder | 2002-09-04 | - | 22-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chiu Lai Family Trust | Trust settlor | - | - | 07-JAN-1999 | Cook Islands | Active | Offshore Leaks |
| Chiu Lai Family Trust | Beneficial owner | 1999-01-07 | - | 07-JAN-1999 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Gordon McFadzien | Nominee trust settlor | - | - | Offshore Leaks |
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.