Officer:
CHAN - Shing
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China LotSynergy Holdings Limited | Director | 21-SEP-2000 | 12-JUL-2001 | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| China LotSynergy Holdings Limited | Executive director | 16-JUL-2007 | 16-FEB-2012 | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| China LotSynergy Holdings Limited | Chairman of the board | 21-SEP-2000 | 12-JUL-2001 | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| China LotSynergy Holdings Limited | Chairman | 16-JUL-2007 | 18-JUN-2008 | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| Burwill Holdings Limited | Executive director | 01-APR-1998 | - | 25-JUL-1989 | Bermuda | - | Paradise Papers |
| Burwill Holdings Limited | Managing director | 21-APR-1998 | - | 25-JUL-1989 | Bermuda | - | Paradise Papers |
| Burwill Holdings Limited | Chairman of the board | 21-APR-1998 | - | 25-JUL-1989 | Bermuda | - | Paradise Papers |
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.