Officer:
Cheston Investments Overseas Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wellink Service Co., Ltd | Shareholder | 2007-06-19 | 2007-11-14 | 19-JUN-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Frankel Management Limited | Shareholder | 2007-12-14 | 2008-02-06 | 21-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kingdom Capital Management Co., Ltd | Shareholder | 2007-05-29 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| All Right Capital Management Co., Ltd | Shareholder | 2007-05-30 | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sussex Capital Management Limited | Shareholder | 2007-04-20 | - | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
| Sussex Capital Management Limited | Director | 2007-04-20 | - | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lim Choi Hwee | Nominee shareholder | - | - | 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.