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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

John Chan Cho Chak

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
EXCEL POWER GROUP LIMITED Director 2003-09-22 2008-04-08 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Director 2003-01-08 2008-04-08 08-JAN-2003 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Director 2002-10-16 2008-04-08 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Director 2002-04-23 2008-04-08 12-APR-2002 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Director 2003-07-09 2008-04-08 25-JUN-2003 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Capital Limited Director 2000-10-28 2008-04-08 10-MAR-2000 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Director 2006-01-20 2008-04-08 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Director 2005-07-29 2008-04-08 29-JUL-2005 British Virgin Islands Active Offshore Leaks
LCK Properties Holdings Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Director 2005-07-29 2008-04-08 17-JUN-2005 British Virgin Islands Active Offshore Leaks
KMB Resources Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Director 2004-04-13 2008-04-08 22-MAR-2004 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Director 1997-09-01 2008-04-08 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Director 2004-07-08 2008-04-08 29-JUN-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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