Officer:
Chow Sin Lan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Investment Consultants Limited | Shareholder | - | - | 04-FEB-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| H.M. Holdings Limited | Shareholder | - | - | 06-MAR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN CHAMPION MANAGEMENT LIMITED | Director | 2005-12-14 | - | 28-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Caliban Limited | Shareholder | - | - | 08-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quennell Limited | Shareholder | - | - | 08-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pine and Crane Holdings Limited | Director | 2006-03-20 | - | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Pine and Crane Holdings Limited | Shareholder | 2006-03-20 | - | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Preston Limited | Shareholder | - | - | 28-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| Preston Limited | Director | 1994-01-24 | 2006-02-15 | 28-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| ESSENTIAL VENTURE LIMITED | Director | 1994-09-19 | 1996-08-09 | 27-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| ESSENTIAL VENTURE LIMITED | Shareholder | - | - | 27-JUL-1994 | British Virgin Islands | Active | 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.