by The International Consortium of Investigative Journalists
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Officer

Chan Agnes Ching-Mei

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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