Officer:
LEE, CHENG-CHUNG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREASURE WORLD LIMITED | Director | 2003-03-14 | 2004-07-09 | 28-FEB-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ming Kuan Investment Management Ltd. | Director | 2002-09-24 | - | 24-SEP-2002 | Samoa | Active | Offshore Leaks |
| JMTEK AUTOMATION (SAMOA) CO., LTD. | Shareholder | 2002-02-07 | - | 02-AUG-2001 | Samoa | Active | Offshore Leaks |
| CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED | Shareholder | 2000-10-31 | - | 31-OCT-2000 | Samoa | Active | Offshore Leaks |
| CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2000-10-31 | - | 31-OCT-2000 | Samoa | Active | Offshore Leaks |
| King Music International Investment Ltd. | Shareholder | 2003-10-19 | - | 25-JUL-2002 | Samoa | Active | Offshore Leaks |
| Hartman International Corporation | Shareholder | 2004-08-27 | - | 27-AUG-2004 | Samoa | Active | Offshore Leaks |
| Hartman International Corporation | Director | 2004-08-27 | - | 27-AUG-2004 | Samoa | Active | Offshore Leaks |
| BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED | Shareholder | 2000-10-31 | - | 31-OCT-2000 | Samoa | Active | Offshore Leaks |
| BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2000-10-31 | - | 31-OCT-2000 | Samoa | Active | Offshore Leaks |
| China Science Biological Medicine Co., Limited | Director | 2001-08-31 | - | 31-AUG-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Science Biological Medicine Co., Limited | Shareholder | - | - | 31-AUG-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dar Rone International Management Company Ltd. | Director | 2001-04-20 | - | 20-APR-2001 | Samoa | Active | Offshore Leaks |
| Dar Rone International Management Company Ltd. | Shareholder | - | - | 20-APR-2001 | Samoa | Active | Offshore Leaks |
Address (1)
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.