Officer:
Tseng Chee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Evergreen Holding Property Limited | Director | 2003-04-22 | - | 22-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Evergreen Holding Property Limited | Shareholder | 2003-04-22 | - | 22-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| EVERWIN INVESTMENT ENTERPRISES LIMITED | Director | 1997-12-17 | 2000-03-13 | 17-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVERWIN INVESTMENT ENTERPRISES LIMITED | Shareholder | - | - | 17-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Kingtronics International (BVI) Limited | Director | 1997-12-12 | 2000-03-19 | 12-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Kingtronics International (BVI) Limited | Shareholder | - | - | 12-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
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.