Officer:
CHAN KWONG YIU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIU Telecommunications Inc. | Shareholder | 28-APR-2006 | 23-JUN-2006 | 28-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CYPRUS STAR LIMITED | Shareholder | 11-JUL-2005 | 11-JUL-2005 | 11-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TAKA INVESTMENT CONSULTING INC. | Shareholder | 23-MAY-2005 | 22-JUL-2005 | 23-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN KWONG YOU | Similar name and address as | - | - | 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.