Officer:
CHENG Ping Fai Daniel
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacific Medical Trading Ltd. | Director | 2003-06-10 | 2004-08-09 | 04-JUN-2002 | Not identified | Active | Offshore Leaks |
| Pacific Medical (China) Company Group Limited | Director | 2007-06-05 | - | 06-MAR-2001 | Not identified | Active | Offshore Leaks |
| Pacific Medical (China) Company Group Limited | Shareholder | 2001-03-06 | - | 06-MAR-2001 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG Ping Fai Daniel | Similar name and address as | - | - | Panama Papers |
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.