Officer:
CHING, Henry Kong Sun
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZELMAR ENTERPRISES LIMITED | Shareholder | 11-AUG-2006 | - | 11-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| Neo-Capital Finance Enterprises Ltd. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | Seychelles | Defaulted | Panama Papers |
| PetroServices & Supply Corporation Ltd. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | Seychelles | Active | Panama Papers |
| Latin Transport Systems Corporation Ltd. | Shareholder | 29-AUG-2008 | - | 29-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| CENTURION INVESTMENT HOLDINGS LTD. | Shareholder | 13-DEC-2006 | - | 13-DEC-2006 | Samoa | Active | Panama Papers |
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.