Officer:
CHAN Kenny Wing-Him
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sun Ray Capital Investment Corporation | Shareholder | 2008-05-08 | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sun Ray Capital Investment Corporation | Director | 2008-05-08 | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| COLPO MERCANTILE INC. | Director | 2006-08-31 | - | 28-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| COLPO MERCANTILE INC. | Shareholder | 2006-08-31 | - | 28-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINA OLYMPIC INTERNATIONAL LIMITED | Director | 2008-02-01 | - | 03-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA OLYMPIC INTERNATIONAL LIMITED | Shareholder | 2008-02-01 | - | 03-APR-2007 | 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.