Officer:
Kung Sze Chau
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Expert Development Limited | Shareholder | 2008-11-03 | - | 21-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| MARCO CONSULTANTS LIMITED | Director | 2001-05-01 | - | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARCO CONSULTANTS LIMITED | Shareholder | - | - | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA LINK INVESTMENT GROUP LIMITED | Secretary | 2000-06-24 | - | 31-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA LINK INVESTMENT GROUP LIMITED | Director | 2000-06-24 | - | 31-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA LINK INVESTMENT GROUP LIMITED | Shareholder | - | - | 31-MAY-2000 | 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.