by The International Consortium of Investigative Journalists
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Officer

Chan Chung Chun

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA HONOR SERVICES LIMITED Director 2002-08-30 - 19-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOGAY GROUP LIMITED Director 2005-09-06 - 06-SEP-2005 British Virgin Islands Active Offshore Leaks
CATANIA ORE TRADING LIMITED Director 2006-05-08 - 08-MAY-2006 British Virgin Islands Active Offshore Leaks
CE OIL LIMITED Director 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks
CHANG YUANG (CHINA) INVESTMENT LIMITED Director 2003-05-10 2003-12-02 20-FEB-2002 British Virgin Islands Active Offshore Leaks
CNCC RESOURCES GROUP LIMITED Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
Catania Copper (Chile) Limited Director 2006-01-20 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
China Elegance Mining Company Limited Director 2003-07-17 - 17-JUL-2003 British Virgin Islands Active Offshore Leaks
GRAND CAPITAL ENTERPRISES LIMITED Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
HD HOLDINGS GROUP LIMITED Director 2002-03-01 2005-02-02 25-JAN-2002 British Virgin Islands Active Offshore Leaks
HONGZE PROPERTIES CO., LTD. Director 2002-08-30 - 26-SEP-2001 British Virgin Islands Active Offshore Leaks
INTERNATIONAL ENERGY CONSULTING LIMITED Director 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
LOTUS YIELD HOLDINGS LIMITED Director 1996-11-13 - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Pipe Coating Company Limited Director 2001-05-04 - 04-MAY-2001 British Virgin Islands Active Offshore Leaks
STAR WISHES INVESTMENT LIMITED Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
ZHONG XING HENG HE HOLDINGS LIMITED Director 2006-05-30 - 30-MAY-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong Offshore Leaks
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