Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- 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
None in current sources.
- Chan Family Investment Corporation Ltd.
- CHAN FAMILY INVESTMENT COMPANY LIMITED· shareholder of
Directorship network
3 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.
- The Chan Family Charitable Trustshareholder of
- Chan Family Investment Corporation Ltdshareholder of
- Chan Sui Kau Family Benefits and Charitable Foundation Limitedshareholder of