by The International Consortium of Investigative Journalists
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Entity

Nanjing Capital Holdings Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAR-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Ho Yong Chong Director 2004-03-08 - Offshore Leaks
Ho Yong Chong Secretary 2004-03-08 - Offshore Leaks
Ho Yong Chong Shareholder 2004-03-08 - Offshore Leaks
Leong Weng Kee Director 2004-03-08 - Offshore Leaks
Leong Weng Kee Shareholder 2004-03-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-03-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Leong Weng Kee - Offshore Leaks
Spinner

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