Officer:
KWAN Chor Yin Gloria
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCITE BOOM LIMITED | Director | 2007-08-01 | - | 23-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH ALLY LIMITED | Director | 2007-08-01 | - | 12-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHI CHAK LIMITED | Director | 2007-08-01 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| TRUMP DRAGON LIMITED | Director | 2007-07-13 | 2007-11-16 | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH COME GROUP LIMITED | Director | 2007-07-13 | 2007-11-16 | 28-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| ART CAPITAL TRADING LIMITED | Director | 2007-07-31 | 2007-11-16 | 02-MAR-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.