Entity:
Allrich Enterprises Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheng, Yen-Lin @ Annie Cheng | Director | 2005-09-28 | 2008-06-12 | Offshore Leaks |
| CHENG HUNG WEI | Shareholder | 2005-09-05 | - | Offshore Leaks |
| CHENG HUNG WEI | Director | 2005-09-05 | 2005-09-28 | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-28 | 2005-09-05 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.