Officer:
Chan Ping
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZZAM INVESTMENTS LIMITED | Director | 1996-01-26 | - | 18-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN SOURCE HOLDING LTD | Shareholder | - | - | 03-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOLDEN ASSETS MANAGEMENT LTD. | Director | 1998-06-12 | - | 07-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| AUTOMATED FABRICATION SYSTEMS CORPORATION | Shareholder | 2003-01-05 | - | 18-NOV-2002 | 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.