Officer:
Ng Hua Cheng Bessie
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHEENY OVERSEAS GROUP LIMITED | Shareholder | 2003-10-01 | - | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEENY OVERSEAS GROUP LIMITED | Director | 2003-10-01 | - | 28-JUL-2000 | 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.