Officer:
Bonita Ching Mi Chuang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| De Ce Monde Incorporated | Shareholder | - | - | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| BLUE SKY GROUP LIMITED | Director | 1996-02-28 | - | 08-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUE SKY GROUP LIMITED | Shareholder | - | - | 08-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTCORP INTERNATIONAL LIMITED | Director | 1997-04-28 | - | 26-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTCORP INTERNATIONAL LIMITED | Shareholder | - | - | 26-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.