Officer:
CHEN, HUI-LING
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLY KEEN SERVICES LIMITED | Director | 2006-04-11 | - | 11-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POLY KEEN SERVICES LIMITED | Shareholder | 2006-04-11 | - | 11-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT COMPASS CO., LTD. | Shareholder | 2006-02-03 | - | 17-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KAPON ENTERPRISE CORP. | Director | 2007-04-04 | - | 04-APR-2007 | Samoa | Active | Offshore Leaks |
| KAPON ENTERPRISE CORP. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Samoa | Active | Offshore Leaks |
| KAPON ENTERPRISE CORP. | Secretary | 2007-04-04 | - | 04-APR-2007 | Samoa | Active | Offshore Leaks |
| Gamlaxy International Inc. | Shareholder | 2003-05-09 | - | 10-JAN-2003 | Cayman Islands | 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.