Officer:
Chou - James Si Kit
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peace Town Forex Holdings Limited | Shareholder | - | - | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| Peace Town Forex Holdings Limited | Chairman | 18-JUN-2001 | 08-OCT-2004 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| Peace Town Forex Holdings Limited | Director | 18-JUN-2001 | 08-OCT-2004 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| Nan Hai Corporation Limited | Non executive director | 07-AUG-1997 | 04-AUG-1998 | 07-NOV-1990 | 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.