Entity:
TREASURE WORLD LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee, Cheng Chung | Shareholder | 2014-03-03 | - | Offshore Leaks |
| First Resistor & Condenser Co., Ltd. | Director | 2004-07-09 | - | Offshore Leaks |
| First Resistor & Condenser Co., Ltd. | Shareholder | 2004-07-09 | - | Offshore Leaks |
| LEE, CHENG-CHUNG | Director | 2003-03-14 | 2004-07-09 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-02-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Integritas Secretarial 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.