Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
Key facts
Risk signalChan Family Investment Corporation Ltd. is a Organization registered in KY resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Chan Family Investment Corporation Ltd.
- JOYCOME LIMITED· shareholder of
- SEVENOAKS ASSOCIATES, INC.· shareholder of
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Chan Wing Sun, Samuelshareholder of
- RUNNEYMEDE CONSULTANTS LIMITEDshareholder of
- Chan Wing Toshareholder of
- Chan Wing Keeshareholder of
- Chan Wing Fui, Petershareholder of
- CHAN WING MING, MICHAELshareholder of
- Sevenoaks Associates, Inc.shareholder of
- CHAN SUK LING, SHIRLEYshareholder of
- TRANS-BUSINESS INC.shareholder of
- Chan Wing Sun, Samuelshareholder of
- RUNNEYMEDE CONSULTANTS LIMITEDshareholder of
- Chan Wing Toshareholder of
- Chan Wing Keeshareholder of
- Chan Suk Manshareholder of
- Chan Wing Fui, Petershareholder of
- CHAN WING MING, MICHAELshareholder of
- CHAN SUK LING, SHIRLEYshareholder of
- Chan Suk Ling,Shirleyshareholder of
- TRANS-BUSINESS INC.shareholder of