Entity:
Fact Funding Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan, Chin Keung | Director | 1999-10-19 | - | Offshore Leaks |
| Chan, Chin Keung | Secretary | 1999-10-19 | - | Offshore Leaks |
| Chan, Chin Keung | Shareholder | - | - | Offshore Leaks |
| Chan, Chin Keung | Authorised person / signatory | - | - | Offshore Leaks |
| Chan, Chin Keung | Beneficial owner | - | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 1998-04-17 | 1999-10-19 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-04-17 | 1999-10-19 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chan, Chin Keung | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
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.