Officer:
CHENG Kar Shun
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH LEVEL SUCCESS LIMITED | Director | 2008-01-16 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MILLION WEALTH GROUP LIMITED | Director | 2008-01-16 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| New World China Land Project Management Limited | Director | 2007-09-21 | - | 21-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRAIL CHARM GROUP LIMITED | Director | 2009-04-01 | - | 05-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| SMART CREATION GROUP LIMITED | Director | 2007-11-07 | - | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ECONOMIC VELOCITY LIMITED | Director | 1998-05-25 | 2003-01-29 | 26-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 12 Repulse Bay Road, Hong Kong | 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.