Officer:
Chan Hak Lau, Franklin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN HORSE DEVELOPMENT LIMITED | Shareholder | 2003-04-28 | - | 25-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN HORSE DEVELOPMENT LIMITED | Director | 2003-04-28 | - | 25-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| WONDERFUL GOLD LIMITED | Shareholder | 2008-07-31 | - | 23-APR-2007 | Samoa | Active | Offshore Leaks |
| WONDERFUL GOLD LIMITED | Director | 2007-06-14 | - | 23-APR-2007 | Samoa | Active | Offshore Leaks |
| HIDDEN TREASURE HOLDINGS LIMITED | Shareholder | 2008-07-31 | - | 23-MAY-2007 | Samoa | Active | Offshore Leaks |
| HIDDEN TREASURE HOLDINGS LIMITED | Director | 2007-06-04 | - | 23-MAY-2007 | Samoa | Active | Offshore Leaks |
| HIDDEN TREASURE HOLDINGS LIMITED | Secretary | 2007-06-04 | - | 23-MAY-2007 | Samoa | 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.