Officer:
CHUNG Konveng, Manuel
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.V. TRADING CO., LIMITED | Shareholder | 30-MAR-1999 | - | 19-JUL-1995 | Bahamas | Active | Panama Papers |
| C.V. TRADING CO., LIMITED | Shareholder | 05-OCT-2003 | - | 19-JUL-1995 | Bahamas | Active | Panama Papers |
| C.V. TRADING CO., LIMITED | Shareholder | 18-JAN-2001 | - | 19-JUL-1995 | Bahamas | Active | Panama Papers |
| C.V. TRADING CO., LIMITED | Shareholder | 10-AUG-1995 | 21-APR-2005 | 19-JUL-1995 | Bahamas | Active | Panama Papers |
| C.V. TRADING CO., LIMITED | Shareholder | 21-APR-2005 | 01-JUN-2011 | 19-JUL-1995 | Bahamas | Active | Panama Papers |
Address (1)
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.