Officer:
CHEUNG Chi Fun
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Franklin Venture Ltd. | Director | 2007-08-23 | - | 23-AUG-2007 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Global Capital Venture Holdings Limited | Director | 2006-06-29 | - | 29-JUN-2006 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Global Capital Venture Holdings Limited | Shareholder | 2006-06-29 | - | 29-JUN-2006 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Global Capital Holding Group Limited | Director | 2004-02-20 | - | 20-FEB-2004 | Cayman Islands | Active | Offshore Leaks |
| Global Capital Holding Group Limited | Beneficial owner | 2004-02-20 | - | 20-FEB-2004 | Cayman Islands | Active | Offshore Leaks |
| Global Capital & Associate Limited | Beneficiary | 2006-06-28 | - | 29-JUN-2006 | Cayman Islands | Active | Offshore Leaks |
| Global Capital & Associate Limited | Director | 2006-06-29 | - | 29-JUN-2006 | Cayman Islands | Active | Offshore Leaks |
| Global Capital & Associate Limited | Shareholder | 2006-06-29 | - | 29-JUN-2006 | Cayman Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG Chi Fun | Similar name and address as | - | - | 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.