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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHENG Chee Tock, Theodore

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ETERNAL PROFIT MANAGEMENT LIMITED Director 2005-10-21 - 08-SEP-2005 British Virgin Islands Transferred Out Offshore Leaks
SUPER BONUS MANAGEMENT LIMITED Director 2006-12-11 - 13-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
SUPER BONUS MANAGEMENT LIMITED Shareholder 2006-12-11 - 13-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
BILLION COSMOS INVESTMENT LIMITED Director 2007-04-13 - 28-MAR-2007 British Virgin Islands Transferred Out Offshore Leaks
WEALTH SUN TRADING LIMITED Director 1950-01-01 - 28-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORAL HARVEST INVESTMENT LIMITED Director 2006-11-06 - 18-OCT-2006 British Virgin Islands Transferred Out Offshore Leaks
MORAL HARVEST INVESTMENT LIMITED Shareholder 2006-11-06 - 18-OCT-2006 British Virgin Islands Transferred Out Offshore Leaks
Horizon Investment Group (BVI) Services Ltd Shareholder 2005-10-19 - 19-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Horizon Investment Group (BVI) Services Ltd Director 2005-10-19 - 19-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Horizon (BVI) Financial Group Ltd Shareholder 2005-10-19 - 19-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Horizon (BVI) Financial Group Ltd Director 2005-10-19 - 19-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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