Officer:
CHRISTOPHER FONG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Neftegaz Limited | Director | 2009-06-18 | - | 07-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Neftegaz Limited | Shareholder | 2009-06-18 | - | 07-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Immodicus Societe Anonyme | Director | 2007-08-10 | - | 10-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Immodicus Societe Anonyme | Shareholder | 2007-08-10 | - | 10-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN LUXURY VILLAS LIMITED | Director | 2005-05-19 | - | 19-MAY-2005 | 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.