Officer:
Tung Woon Cheung, Eric
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERGO LIMITED | Director | 2006-06-30 | - | 21-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Beijing Enterprises Ever Source Energy Limited | Director | 2006-06-30 | - | 14-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVER SINCERE INVESTMENT LIMITED | Director | 2004-06-17 | 2006-06-30 | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVER SINCERE INVESTMENT LIMITED | Shareholder | 2004-06-17 | - | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Beijing Enterprises Ever Source Limited | Director | 2006-06-30 | 2008-03-20 | 15-NOV-2001 | British Virgin Islands | Active | 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.