Entity:
CHELTENHAM GLOBAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN YU CHEONG PHILIP | Shareholder | 2006-06-06 | - | Offshore Leaks |
| CHAN YU CHEONG PHILIP | Director | 2006-06-06 | - | Offshore Leaks |
| CHOI CHUN MAN | Shareholder | 2006-06-06 | - | Offshore Leaks |
| CHOI CHUN MAN | Director | 2006-06-06 | - | Offshore Leaks |
| CHEUNG LAP SHUN ALEX | Shareholder | 2006-06-06 | - | Offshore Leaks |
| CHEUNG LAP SHUN ALEX | Director | 2006-06-06 | - | Offshore Leaks |
| PANG CHUNG LEUNG DANIES | Shareholder | 2006-06-06 | - | Offshore Leaks |
| PANG CHUNG LEUNG DANIES | Director | 2006-06-06 | - | Offshore Leaks |
| Silver Zone Management Inc. | Director | 2006-06-06 | 2006-06-06 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Asia One Corporate Services Ltd. | - | 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.