Officer:
Cho Chun Man
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMATION WEALTH LIMITED | Director | 2002-06-12 | - | 12-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORMATION WEALTH LIMITED | Shareholder | 2002-06-12 | - | 12-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL FORMATION LIMITED | Shareholder | 2002-06-05 | - | 05-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| EXCEL FORMATION LIMITED | Director | 2002-06-05 | 2006-09-29 | 05-JUN-2002 | 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.