Officer:
Chen Chung Nin, Rock
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fu Heng Investment Funds Limited | Director | 2005-11-04 | - | 04-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| HR Investments Limited | Director | 1997-09-19 | - | 19-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER ALLIES GROUP LIMITED | Shareholder | 2005-09-26 | - | 23-MAY-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SUPER ALLIES GROUP LIMITED | Director | 2005-09-26 | - | 23-MAY-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| KINGSLEY INTERNATIONAL INVESTMENTS LIMITED | Director | 1996-01-03 | - | 03-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| KINGSLEY INTERNATIONAL INVESTMENTS LIMITED | Shareholder | - | - | 03-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC FALCON INVESTMENTS LIMITED | Director | 1995-11-15 | - | 15-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC FALCON INVESTMENTS LIMITED | Shareholder | - | - | 15-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| SWEET BLOSSOM DEVELOPMENT LIMITED | Director | 2004-11-10 | - | 15-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| SWEET BLOSSOM DEVELOPMENT LIMITED | Shareholder | 2004-11-10 | - | 15-JUL-2004 | 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.