Officer:
Venture Consulting Group Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEUNG SHING INVESTMENT GROUP LIMITED | Director | 2003-03-31 | - | 27-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| FVE LIMITED | Director | 2001-08-09 | - | 28-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOUBLE VENTURE INC | Director | 2001-05-29 | - | 30-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA ZONE TRADING LIMITED | Director | 2001-09-04 | - | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.