Officer:
Chan Wai Kwan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Frank Tsai Capital (BVI) Ltd | Director | 2006-06-16 | - | 16-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EFFECTIVE MODE LIMITED | Director | 2001-02-21 | - | 16-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| PROMPT SERVICES GROUP LIMITED | Director | 1998-06-17 | - | 10-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROMPT SERVICES GROUP LIMITED | Shareholder | - | - | 10-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLION POWER GROUP LIMITED | Director | 1998-06-17 | - | 16-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLION POWER GROUP LIMITED | Shareholder | - | - | 16-MAR-1998 | British Virgin Islands | 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.