Officer:
CHU Wai Man, Raymond
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Regal Oriental Investment Limited | Director | 2002-09-06 | - | 26-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Regal Cyber International Limited | Director | 2002-07-08 | - | 13-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Regal Oriental Consultancy Limited | Director | 2002-09-06 | - | 27-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED | Director | 2006-03-14 | - | 25-OCT-2005 | 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.