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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHAN Fut Yan

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PARAGON WINNER COMPANY LIMITED Director 2008-12-09 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
MAXTER LIMITED Director 2007-03-05 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
FAST PROFIT (ASIA) GROUP LIMITED Director 2007-01-25 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
CHAN Fut Yan Similar name and address as - - Offshore Leaks

Address (1)

Data From
House E, Grandview Villa, Ta Ku Ling San Tsuen Lot No. 244 in D.D. 223, Sai Kung New Territories, Hong Kong Offshore Leaks

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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.

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