Entity:
CHEERWIN HOLDING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Miu Han | Secretary | 2007-07-03 | - | Offshore Leaks |
| Chan Chi-Keung | Director | 2004-10-18 | 2004-12-08 | Offshore Leaks |
| Chen Li-Yu | Secretary | 2004-10-18 | 2007-07-03 | Offshore Leaks |
| Chung Yuk Ha | Shareholder | 2004-10-18 | - | Offshore Leaks |
| FULL TEAM GROUP LIMITED | Director | 2007-07-03 | - | Offshore Leaks |
| FULL TEAM GROUP LIMITED | Shareholder | 2007-07-03 | - | Offshore Leaks |
| Ms. Chen Hongfen | Shareholder | 2004-12-08 | - | Offshore Leaks |
| Ms. Chen Hongfen | Director | 2004-12-08 | 2007-07-03 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-10-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Acota Overseas Limited | - | Offshore Leaks |
Address (1)
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.