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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

TREASURE WORLD LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-FEB-2003
  • Status:
    Struck / Defunct / Deregistered

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

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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.

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