Officer:
Chan Chi Keung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATIONAL ZONE LIMITED | Director | 2001-09-27 | - | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNI-NATION LIMITED | Director | 2004-02-12 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Stanford Assets Limited | Authorised person / signatory | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Stanford Assets Limited | Beneficial owner | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| MARCH INTERNATIONAL LIMITED | Director | 2004-05-12 | - | 16-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEER FAITH HOLDING LIMITED | Director | 2004-09-02 | - | 18-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEER FAITH HOLDING LIMITED | Secretary | 2004-09-02 | - | 18-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEER FAITH HOLDING LIMITED | Shareholder | 2004-09-02 | - | 18-AUG-2004 | Samoa | 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.