by The International Consortium of Investigative Journalists
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Officer

GAN CHEONG OR

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVERSHINE TRADING LIMITED Director 2000-06-05 - 08-DEC-1999 British Virgin Islands Active Offshore Leaks
EVERSHINE TRADING LIMITED Shareholder - - 08-DEC-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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