by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Chan Chee Cheng & Co.

  • Connected to 21 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A & I Trust Intermediary 15-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Benetti Design Limited Intermediary 28-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
CRICKET HOLDINGS LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chan Chee Cheng & Co Intermediary 31-OCT-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chan Chee Cheng & Co. Intermediary Not identified - Offshore Leaks
Chau's Family 1999 Trust Intermediary 07-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chee Trust Intermediary 15-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Comce Goldspark Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAST WIN HOLDINGS GROUP LIMITED Intermediary 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldspark Holdings Limited Intermediary 11-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goldspark Limited Intermediary 26-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ka Lam Trust Intermediary 29-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Media Investments Trust Intermediary 11-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Ltd Intermediary 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ngan Family (1996) International Trust Intermediary 03-APR-1996 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sheen Hope and Peace Trust Intermediary 13-FEB-2001 Cook Islands Un Registered Offshore Leaks
The Annie (1997) Trust Intermediary 02-JAN-1997 Cook Islands Active Offshore Leaks
WISE INVESTMENT GROUP LIMITED Intermediary 11-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
Winter Stars Enterprises Limited Intermediary 04-NOV-1992 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now