by The International Consortium of Investigative Journalists
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Officer

Chan Ching

  • Connected to 1 address
  • Connected to 51 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Director 2003-07-25 - 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
AMPLE GAINS LIMITED Alternate director 2003-07-25 - 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
CHINA BRIGHT COMPANY LIMITED Director 2004-07-01 - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL WELL INVESTMENT LIMITED Alternate director 2003-07-25 - 13-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
DRAGON PROFIT ENTERPRISES LTD. Director 2004-06-16 - 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS WISDOM INTERNATIONAL LIMITED Director 2003-09-01 - 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYNATURE INVESTMENTS LIMITED Director 2004-07-01 - 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Director 2003-07-25 - 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
LUCKY MERIT HOLDINGS LIMITED Director 2005-04-28 - 22-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD CHINA INDUSTRIAL LIMITED Director 2003-07-25 - 17-DEC-1996 British Virgin Islands Active Offshore Leaks
New World Ceramic Glass Investment Company Limited Director 2004-07-01 - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Investments Limited Director 2003-07-25 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Limited Director 2003-07-25 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World Enterprise Holdings Limited Director 2003-07-25 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World Venture Holdings Limited Director 2003-07-25 - 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
PROFIT TRACTOR LIMITED Director 2003-07-25 - 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2004-07-01 - 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Director 2003-07-25 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WOODY GAINS LIMITED Director 2003-07-25 - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong Offshore Leaks
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