Officer:
Choong Sai Chun
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORY IDEA INC. | Director | 1994-11-18 | 2006-12-01 | 18-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MISTY STAR LIMITED | Director | 1996-10-31 | - | 23-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MISTY STAR LIMITED | Shareholder | - | - | 23-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JANCHO COMPANY LIMITED | Director | 1992-07-10 | 1993-07-09 | 12-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Hanwon Holdings Limited | Director | 2005-06-13 | - | 03-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hanwon Holdings Limited | Shareholder | 2005-06-13 | - | 03-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hanwon Incorporated | Shareholder | - | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Hanwon Incorporated | Director | 1992-06-04 | 2006-11-01 | 04-JUN-1992 | 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.