Officer:
Christopher WU Wai Kit
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRIS CAPITAL PARTNERS LIMITED | Shareholder | 2007-11-30 | - | 08-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| IRIS CAPITAL PARTNERS LIMITED | Director | 2007-11-30 | - | 08-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| TOPHILL FINANCE LIMITED | Director | 2006-05-18 | - | 12-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| TOPHILL FINANCE LIMITED | Shareholder | 2006-05-18 | - | 12-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CLEARWATER FINANCE PROPERTIES LIMITED | Director | 2004-12-20 | - | 01-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| CLEARWATER FINANCE PROPERTIES LIMITED | Shareholder | 2004-12-20 | - | 01-DEC-2004 | 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.