Officer:
CHAN Fut Yan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDUNG LIMITED | Director | 2008-10-21 | - | 25-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| BUSINESS ACTION HOLDINGS LIMITED | Director | 2009-06-22 | - | 08-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| STAR FORCE GROUP LIMITED | Director | 2009-03-02 | - | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| LINKTOP LIMITED | Director | 2007-02-13 | - | 17-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON RAINBOW LIMITED | Director | 2006-10-04 | 2007-09-20 | 01-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN Fut Yan | Similar name and address as | - | - | 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.