Officer:
Chan Agnes Ching-Mei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMIC FUTURE LIMITED | Director | 1995-06-11 | - | 22-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DYNAMIC FUTURE LIMITED | Shareholder | - | - | 22-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| F.A.D. ASSET MANAGEMENT LIMITED | Director | 1996-02-21 | - | 21-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| F.A.D. ASSET MANAGEMENT LIMITED | Shareholder | - | - | 21-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 3 POINT 2 ENTERPRISES INC. | Director | 1996-04-24 | - | 24-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 3 POINT 2 ENTERPRISES INC. | Shareholder | - | - | 24-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.