Officer:
Chan Yu Kwong
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITY REGENT INC. | Director | 2000-03-27 | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITY REGENT INC. | Shareholder | - | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SLIVER TRADER LIMITED | Director | 2000-12-15 | 2001-06-18 | 02-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SLIVER TRADER LIMITED | Shareholder | - | - | 02-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.