Officer:
CHAN Wing Him, Kenny
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACES DIAMOND INTERNATIONAL LIMITED | Director | 2009-07-21 | - | 11-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON BOUNTY COMPANY LIMITED | Director | 2009-07-03 | - | 19-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| ACES DIAMOND HOLDINGS LIMITED | Director | 2009-03-30 | - | 02-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| 455885 CO. LTD. | Director | 2008-09-23 | - | 23-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| 455885 CO. LTD. | Shareholder | 2008-09-23 | - | 23-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| JAN HAYLEY INVESTMENT CORPORATION | Shareholder | 2008-09-16 | - | 16-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| JAN HAYLEY INVESTMENT CORPORATION | Director | 2008-09-16 | - | 16-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.