Officer:
FAN SHI HOO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAC-FUNG INVESTMENTS COMPANY LIMITED | Shareholder | 20-DEC-2010 | - | 29-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| GALLANT HOLDINGS LIMITED | Shareholder | 21-AUG-2009 | - | 03-MAY-1993 | British Virgin Islands | Active | Panama Papers |
| GENTLE BOSS INVESTMENTS LTD. | Shareholder | 23-DEC-2009 | - | 12-JUL-1994 | British Virgin Islands | Active | Panama Papers |
| PRIORITY HOLDINGS LIMITED | Shareholder | 17-NOV-1993 | 17-DEC-1993 | 03-MAY-1993 | British Virgin Islands | Active | Panama Papers |
| PAC-FUNG INTERNATIONAL LIMITED | Shareholder | 28-JUN-2002 | - | 05-MAY-1992 | British Virgin Islands | Active | Panama Papers |
| PAC-FUNG INTERNATIONAL LIMITED | Shareholder | 10-MAY-1993 | 18-NOV-1993 | 05-MAY-1992 | British Virgin Islands | Active | Panama Papers |
| PAC-FUNG INTERNATIONAL LIMITED | Shareholder | 18-NOV-2010 | - | 05-MAY-1992 | British Virgin Islands | Active | Panama Papers |
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.