Officer:
Chan Ching
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMPLE GAINS LIMITED | Alternate director | 2003-07-25 | - | 31-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CRYSTAL WELL INVESTMENT LIMITED | Alternate director | 2003-07-25 | - | 13-JAN-1997 | 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 |
| PROFIT TRACTOR LIMITED | Director | 2003-07-25 | - | 20-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAMOUS WISDOM INTERNATIONAL LIMITED | Director | 2003-09-01 | - | 05-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTHY CENTURY GROUP LIMITED | Director | 2003-07-25 | - | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World China Enterprises Investments Limited | Director | 2003-07-25 | - | 11-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Ceramic Glass Investment Company Limited | Director | 2004-07-01 | - | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA BRIGHT COMPANY LIMITED | Director | 2004-07-01 | - | 15-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW WORLD CHINA INDUSTRIAL LIMITED | Director | 2003-07-25 | - | 17-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
| KAI FAI INVESTMENT INC. | Director | 2003-07-25 | - | 16-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ADVANCE STARS LIMITED | Director | 2003-07-25 | - | 10-JAN-2000 | 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 |
| New World Venture Holdings Limited | Director | 2003-07-25 | - | 12-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 |
| STAR ASSET DEVELOPMENT LIMITED | Director | 2004-07-01 | - | 10-FEB-2003 | 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 |
| HYNATURE INVESTMENTS LIMITED | Director | 2004-07-01 | - | 15-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World China Enterprises Limited | Director | 2003-07-25 | - | 11-MAY-1999 | British Virgin Islands | Transferred Out | 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.