Entity:
CORICH ENTERPRISES INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG HONG KWAN | Shareholder | 30-DEC-1999 | 14-AUG-2001 | Panama Papers |
| Smart Apex Holdings Limited | Shareholder | 31-JUL-2012 | - | Panama Papers |
| WO KEE HONG (BVI) LIMITED | Shareholder | 16-FEB-1993 | 31-JUL-2012 | Panama Papers |
| WO KEE HONG (BVI) LIMITED | Shareholder | 28-DEC-1999 | 30-DEC-1999 | Panama Papers |
| WO KEE HONG (BVI) LIMITED | Shareholder | 14-AUG-2001 | 31-JUL-2012 | Panama Papers |
| WO KEE HONG (BVI) LIMITED | Shareholder | 30-DEC-1999 | 31-JUL-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MF INTERNATIONAL LEGAL SERVICES LIMITED | ACTIVE | Panama Papers |
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.