Officer:
Johnny Chung
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Financial Strategies Group, Inc. | Director | 1998-11-09 | - | 04-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| Global Financial Advisory Group, Inc. | Director | 1998-11-09 | - | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOWNTOWN GROUP LIMITED | Director | 2004-10-05 | 2006-03-17 | 26-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| SKY Global Assets Management, Inc. | Shareholder | 2002-07-30 | - | 30-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Goose Investment, Inc. | Director | 1999-04-16 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Golden Goose Investment, Inc. | Shareholder | - | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Chinawill International Limited | Director | 1999-09-09 | 2002-03-02 | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Chinawill International Limited | Shareholder | - | - | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| GreaterChina Biotherapeutics Company Limited | Secretary | - | 2001-07-30 | 13-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| SL + A International Asia Incorporated | Director | 1999-03-19 | 2004-11-30 | 19-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| SL & A INTERNATIONAL HOLDINGS INC | Director | 1998-03-17 | 2005-07-01 | 17-MAR-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.