Officer:
Cheung Chin Cheng
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NWS Gas Limited | Director | 2004-06-15 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| FOSTER POWER LIMITED | Director | 2001-01-09 | - | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEERFUL TIME LIMITED | Director | 2000-07-17 | 2003-03-06 | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMAZING TOUCH LIMITED | Director | 2000-06-09 | 2003-03-06 | 07-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| MAGNETIC ZONE LIMITED | Director | 2000-10-31 | 2003-03-06 | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Lucky Music Inc. | Director | 2001-10-03 | 2003-03-06 | 26-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| PROMPT MIND LIMITED | Director | 2002-07-31 | 2003-03-06 | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| PEARL BROOK INVESTMENT LIMITED | Director | 2002-05-14 | - | 29-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| GREAT SHINE ENTERPRISES LIMITED | Director | 2004-08-13 | 2004-08-26 | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HETRO LIMITED | Director | 2003-03-10 | 2006-06-30 | 24-APR-1995 | British Virgin Islands | Active | 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.