Entity:
CECA Investment Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHI Ya | Shareholder | 01-JAN-2012 | - | Panama Papers |
| Ip Fu Wa, Benthony | Shareholder | 01-FEB-2013 | - | Panama Papers |
| CHEE ENG CHYE, ANDREW | Shareholder | 12-JUN-2008 | 01-JAN-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS | 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.