Role | From | To | Data From | |
---|---|---|---|---|
Wealth State Enterprises Limited | Registered address | - | - | Offshore Leaks |
UBA Development Ltd | Registered address | - | - | Offshore Leaks |
Mr. Li Kwok Cheung George | Registered address | - | - | Offshore Leaks |
Upbest Strategic Company Limited | Registered address | - | - | Offshore Leaks |
Upbest Investment Company Limited | Registered address | - | - | Offshore Leaks |
Good Foundation Company Limited | Registered address | - | - | Offshore Leaks |
Upbest Macau Land Company Limited | Registered address | - | - | Offshore Leaks |
Cheng Wai Ling, Annie | Registered address | - | - | Offshore Leaks |
Brilliant Future Limited | Registered address | - | - | Offshore Leaks |
Leong Sai Cheong, Joe | Registered address | - | - | Offshore Leaks |
Oceania Development Limited | Registered address | - | - | Offshore Leaks |
UBA Investments Ltd | Registered address | - | - | Offshore Leaks |
Ling Man Sing | Registered address | - | - | Offshore Leaks |
Luk Ting Chuen | Registered address | - | - | Offshore Leaks |
Charles Cheng (Secretaries) Limited | Registered address | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Charles Cheng (Secretaries) Limited | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more