Officer:
Juan Tien Chu
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRADFORD CITY LIMITED | Director | 2000-12-18 | - | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PICKWICK TECHNOLOGY LIMITED | Director | 2000-12-13 | - | 21-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infomed International Inc | Director | 2000-12-18 | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infomed International Inc | Shareholder | - | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHERRY INVESTMENT GROUP LIMITED | Director | 2000-12-23 | - | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHERRY INVESTMENT GROUP LIMITED | Shareholder | - | - | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ProMed Hong Kong Limited | Director | 2003-01-01 | - | 15-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOUND HEALTH GROUP LIMITED | Director | 2003-01-01 | - | 27-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SINO JADE INVESTMENT LIMITED | Shareholder | 2003-07-01 | - | 09-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA TOP DEVELOPMENT GROUP LIMITED | Director | 2000-12-04 | - | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| ASIA TOP DEVELOPMENT GROUP LIMITED | Shareholder | - | - | 22-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.