Entity:
Charming World Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tse On Kin | Director | 2009-11-12 | - | Offshore Leaks |
| China Grand Forestry Green Resouces Group Limited | Shareholder | 2008-03-13 | - | Offshore Leaks |
| Lee Ming Hin | Director | 2006-12-29 | 2009-11-13 | Offshore Leaks |
| Holt Hire Holging Limited | Shareholder | 2004-04-30 | - | Offshore Leaks |
| NG LEUNG HO | Director | 2004-04-30 | 2007-09-16 | Offshore Leaks |
| Rise Star Investments Limited | Director | 2004-02-24 | 2004-04-30 | Offshore Leaks |
| Rise Star Investments Limited | Shareholder | 2004-02-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.