Officer:
Chua Leong Hin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Prosperous Ventures Group Ltd | Director | 2004-11-05 | - | 26-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stratford Universal Corporation | Shareholder | 2007-04-09 | - | 23-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stratford Universal Corporation | Director | 2007-04-09 | - | 23-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MORE WINNER INVESTMENT LTD. | Director | 2009-02-06 | - | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUREWIN Marketing Ltd | Shareholder | 2007-08-20 | - | 27-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUREWIN Marketing Ltd | Director | 2007-08-20 | - | 27-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.