Officer:
Weng Hung Cheng
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORA HOLDING OVERSEAS LIMITED | Director | 2000-10-24 | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND UTILITY LIMITED | Director | 2000-08-22 | - | 20-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND HOPE OFFSHORE LIMITED | Director | 2000-08-22 | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLION COMPASS LIMITED | Director | 2000-08-22 | - | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY WIN GROUP HOLDING LIMITED | Director | 2000-08-08 | - | 20-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEED-TECH DEVELOPMENT LIMITED | Shareholder | - | - | 01-FEB-2000 | 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.