by The International Consortium of Investigative Journalists
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Officer

Raymond Chan

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ample Advancement Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chanco Investment Limited Authorised person / signatory - - 30-JUN-1988 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Authorised person / signatory - - 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Enrichment Company Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Special Ltd Authorised person / signatory - - 01-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gallery Ltd Authorised person / signatory - - 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Highway Success Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Keystone Holdings Group Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Profit Strong Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Un Registered Offshore Leaks
Rosella Limited Authorised person / signatory - - 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sensible Choice Limited Authorised person / signatory - - 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Thinking Smart Ltd Authorised person / signatory - - 01-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tridale Investments & Consultants Co Ltd Authorised person / signatory - - 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
True Reality Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wardale International Limited Authorised person / signatory - - 22-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG Offshore Leaks
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