Entity:
SHING CHEONG HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CDH HILLSIDE COMPANY LIMITED | Shareholder | 01-FEB-2008 | 24-NOV-2011 | Panama Papers |
| PROFIT EAST LIMITED | Shareholder | 12-APR-2007 | 01-FEB-2008 | Panama Papers |
| OCBC CAPITAL INVESTMENT I PTE. LTD. (OCBC CAPITAL INVESTMENT 1 PRIVATE LIMITED) | Shareholder | 01-FEB-2008 | 24-NOV-2011 | Panama Papers |
| China VAST Industrial Urban Development Company Limited | Shareholder | 06-AUG-2014 | - | Panama Papers |
| China VAST Industrial Urban Development Company Limited | Shareholder | 21-FEB-2014 | - | Panama Papers |
| Profit East Limited | Shareholder | 12-FEB-2014 | 21-FEB-2014 | Panama Papers |
| Profit East Limited | Shareholder | 01-FEB-2008 | 12-FEB-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| T.L.N. CO 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.