Officer:
Fok Pui Shan, Karen
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMIT VIEW LIMITED | Director | 2001-02-05 | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-LINK GROUP LIMITED | Director | 2003-09-05 | - | 23-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINK OVERSEAS LIMITED | Director | 2003-09-05 | - | 05-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHALICE LIMITED | Director | 1999-07-16 | 2003-10-22 | 16-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| MARKET ENRICHMENT LIMITED | Director | 1998-08-24 | 2003-09-06 | 07-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| SAXON INVESTMENTS GROUP LIMITED | Director | 1998-06-16 | 2003-10-22 | 09-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| TACTFUL HOLDINGS GROUP LIMITED | Director | 2003-09-05 | 2003-09-06 | 10-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
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.