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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheng, Ping Fai Daniel

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LONG WILL HOLDINGS OVERSEAS LIMITED Director 1998-05-06 - 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL POINT GROUP LIMITED Director 1998-05-06 1998-08-26 24-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Med-I.T. Investment (BVI) Limited Director 2000-11-06 - 06-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat A, 3rd Floor Phase 2, Blessings Garden, 56 Conduit Road Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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