Officer:
TSE CHONG HING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KYOEYI DENSO LIMITED | Shareholder | 29-JUN-2005 | - | 29-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VALUE CREATION ENTERPRISES LIMITED | Shareholder | 04-JUN-2001 | 20-JAN-2003 | 12-APR-2001 | British Virgin Islands | Active | Panama Papers |
| VALUE CREATION ENTERPRISES LIMITED | Shareholder | 12-JAN-2004 | 06-FEB-2007 | 12-APR-2001 | British Virgin Islands | Active | Panama Papers |
| VALUE CREATION ENTERPRISES LIMITED | Shareholder | 20-JAN-2003 | 12-JAN-2004 | 12-APR-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSE CHONG HING | Similar name and address as | - | - | Panama Papers |
| TSE CHONG HING | Similar name and address as | - | - | 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.