Officer:
Chan, Kung Mong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMARTRICH INTERNATIONAL LIMITED | Director | 2003-12-15 | - | 30-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COLEFORD PLACES LIMITED | Shareholder | 2002-03-19 | - | 17-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RUBY SPINEL HOLDINGS LIMITED | Shareholder | 2003-11-14 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Capital Research Investment Limited | Director | 2003-08-20 | - | 10-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORDWISE ENTERPRISES LIMITED | Director | 2003-06-06 | - | 08-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.