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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Chi Keung

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Room 9, 10/F., Block A Proficient Industrial Centre, 6 Wang Kwun Road, Kowloon Bay, Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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