Officer:
CHIM CHUN KWAN SANDY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLISS WIN HOLDINGS LIMITED | Shareholder | 19-DEC-2006 | - | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| THE CAPITAL MARKET ALLIED LIMITED | Shareholder | 29-OCT-2004 | - | 29-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROSY PROSPECTS HOLDINGS LIMITED | Shareholder | 19-DEC-2006 | 16-OCT-2009 | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHIM CHUN KWAN SANDY | 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.