Officer:
Chan Ching Cheong, George
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBER SCOPE LIMITED | Director | 2000-06-01 | - | 10-MAY-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TARGET ACHIEVER LIMITED | Director | 1997-05-12 | - | 30-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLENNIUM STANDARD LIMITED | Director | 1999-08-24 | - | 19-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| MASTER TECH GROUP LIMITED | Director | 2000-07-06 | 2001-03-08 | 16-JUN-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| VIGILANT INTERNATIONAL LIMITED | Director | 1994-12-01 | 2001-03-08 | 13-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY PACIFIC PROPERTY HOLDINGS LIMITED | Director | - | 2001-03-08 | 27-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED | Director | 1997-12-18 | 1999-12-06 | 19-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY LIGHT DEVELOPMENT GROUP LIMITED | Director | 1997-07-24 | 1997-10-15 | 15-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE PHOENIX INTERNATIONAL LIMITED | Director | 1997-07-24 | 1997-10-15 | 16-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC CENTURY FINANCE (BVI) LIMITED | Director | 1994-12-01 | 2001-03-08 | 18-JUN-1993 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM PACIFIC HOLDINGS LIMITED | Director | 1994-12-01 | 2001-03-08 | 27-SEP-1993 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PACIFIC CENTURY GROUP LIMITED | Director | 1994-12-01 | 2001-03-08 | 27-OCT-1993 | British Virgin Islands | Active | Offshore Leaks |
| CYBER-TECH GROUP LIMITED | Director | 2000-05-01 | 2001-03-08 | 09-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| BtN Access Limited | Director | 1995-10-26 | 1995-11-17 | 19-MAY-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.