by The International Consortium of Investigative Journalists
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Officer

Chauncey SHEY

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADOIR FOUNDERS MANAGEMENT GROUP LIMITED Director 2000-11-08 - 08-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUTC Testing System International Limited Director 2001-11-09 - 05-MAY-2000 British Virgin Islands Active Offshore Leaks
Auto Frontier Estate Limited Shareholder 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Estate Limited Director 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Limited Shareholder 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Limited Director 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Beisen Bioenergy Inc. Shareholder 2006-05-03 - 03-MAY-2006 British Virgin Islands Active Offshore Leaks
CULTURE OCEAN LIMITED Shareholder 2002-01-24 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
CULTURE OCEAN LIMITED Director 2002-01-24 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
China Auto Frontier Equity LLP Limited Director 2003-08-07 - 07-AUG-2003 British Virgin Islands Active Offshore Leaks
China Auto Frontier Equity LLP Limited Shareholder 2003-08-07 - 07-AUG-2003 British Virgin Islands Active Offshore Leaks
China Media LLP Limited Shareholder 2002-06-04 - 04-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Media LLP Limited Director 2002-06-04 2002-06-04 04-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Tong Holding Limited Director 2004-02-06 2004-03-31 06-FEB-2004 British Virgin Islands Active Offshore Leaks
E-Tong Holding Limited Shareholder 2004-02-06 - 06-FEB-2004 British Virgin Islands Active Offshore Leaks
EDC Holding Limited Director 2008-08-21 - 21-AUG-2008 Cayman Islands Active Offshore Leaks
ETECHNOLOGY HOLDINGS LIMITED Director 2000-05-10 2006-01-26 11-APR-2000 British Virgin Islands Active Offshore Leaks
Frontier Management Group Inc. Shareholder 2003-04-09 - 09-APR-2003 British Virgin Islands Active Offshore Leaks
Frontier Management Group Inc. Director 2003-04-09 - 09-APR-2003 British Virgin Islands Active Offshore Leaks
Huamin Property Investment Limited Director 2004-05-13 - 13-MAY-2004 British Virgin Islands Active Offshore Leaks
Huamin Property Investment Limited Shareholder 2004-05-13 - 13-MAY-2004 British Virgin Islands Active Offshore Leaks
Huamin Real Estate Limited Director 2004-05-11 - 11-MAY-2004 British Virgin Islands Active Offshore Leaks
Newave Laboratory Inc. Director 2003-04-07 - 07-APR-2003 British Virgin Islands Active Offshore Leaks
Newave Laboratory Inc. Shareholder 2003-04-07 - 07-APR-2003 British Virgin Islands Active Offshore Leaks
Omnitrac Limited Director 2003-01-20 - 20-JAN-2003 British Virgin Islands Active Offshore Leaks
Omnitrac Limited Shareholder 2003-01-20 - 20-JAN-2003 British Virgin Islands Active Offshore Leaks
SB China Venture (Holding) Limited Director 2000-06-07 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
SB China Venture (Holding) Limited Shareholder 2000-09-01 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
SBCVC F-II, LP (SV) Limited Director 2005-11-29 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
TFY (Cayman) Limited Beneficial owner 2008-04-28 - 28-APR-2008 Cayman Islands Active Offshore Leaks
TFY (Cayman) Limited Beneficiary 2008-04-28 - 28-APR-2008 Cayman Islands Active Offshore Leaks
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Address

Data From
Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA Offshore Leaks
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