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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEE, CHENG-CHUNG

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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)

Data From
8F No. 84, Sec. 3 Min-Chuan E. Rd., Taipei, Taiwan ROC 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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