Officer:
Chan Chee Cheng & Co.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stanford Assets Limited | Authorised person / signatory | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Meda Foundation Trust | Investment advisor | 1998-07-22 | - | 22-JUL-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Madewell Family Trust | General accountant | 1998-04-22 | - | 01-MAY-1998 | Cook Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Certified Public Acountants | 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.