Officer:
CHAN Chin Lien
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Galaxy Star Overseas Financial Investment Limited | Director | 2007-10-11 | - | 11-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Drake Overseas Financial Investment Limited | Director | 2007-10-11 | - | 11-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Jade Overseas Financial Investment Limited | Director | 2007-10-11 | - | 11-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Apex Overseas Financial Investment Limited | Director | 2007-10-11 | - | 11-OCT-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.