by The International Consortium of Investigative Journalists
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Intermediary

Shao, Cheng

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CurzonSquare Ventures Investment Limited Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Eight Apostles Limited Intermediary 31-JUL-2006 British Virgin Islands Active Offshore Leaks
NORWICHRIDGE HOLDINGS LIMITED Intermediary 21-MAY-2007 Seychelles Active Offshore Leaks
Shao, Cheng Intermediary Not identified - Offshore Leaks
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Address

Data From
P. O. Box 2968, Ladysmith 3370 KZN, South Africa Offshore Leaks
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