Officer:
Chiu Chung Kwan Ying
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAN GARDEN LIMITED | Director | 2005-01-12 | - | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAN GARDEN LIMITED | Shareholder | 2005-01-12 | - | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONEY RIVER INVESTMENT LIMITED | Shareholder | 2005-01-18 | - | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| HONEY RIVER INVESTMENT LIMITED | Secretary | 2005-01-18 | - | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| HONEY RIVER INVESTMENT LIMITED | Director | 2005-01-18 | - | 06-JAN-2005 | Samoa | 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.