by The International Consortium of Investigative Journalists
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Officer

CHEUNG Chi Fun

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALWAYS BRIGHT LIMITED Shareholder 2005-03-31 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS BRIGHT LIMITED Director 2005-03-31 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY LIMITED Shareholder 2005-03-31 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY LIMITED Director 2005-03-31 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER WAY LIMITED Director 2005-03-30 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER WAY LIMITED Shareholder 2005-03-30 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COLEFORD PLACES LIMITED Director 2002-03-19 - 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fidelity Venture Ltd. Shareholder 2007-08-23 - 23-AUG-2007 Cayman Islands Active Offshore Leaks
Fidelity Venture Ltd. Director 2007-08-23 - 23-AUG-2007 Cayman Islands Active Offshore Leaks
Franklin Venture Ltd. Shareholder 2007-08-23 - 23-AUG-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
GLORIOUS DEED LIMITED Director 2000-03-01 2003-03-06 07-OCT-1999 British Virgin Islands Active Offshore Leaks
Global Capital Holding Group Limited Shareholder 2004-02-20 - 20-FEB-2004 Cayman Islands Active Offshore Leaks
Global Capital Property Limited Shareholder 2004-05-06 - 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Property Limited Director 2004-05-06 - 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Research Investment Limited Shareholder 2004-01-20 - 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Research Investment Limited Director 2004-01-20 - 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noblest Dream Limited Shareholder 2005-03-10 - 30-MAR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Noblest Dream Limited Director 2005-03-10 - 30-MAR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SORENSHIRE GROUP LIMITED Director 2002-02-22 - 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SORENSHIRE GROUP LIMITED Shareholder 2002-02-22 - 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sd. Global Ltd. Director 2006-12-18 2007-11-07 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Shareholder 2003-09-03 - 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Director 2003-09-03 - 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Officer

Role From To Data From
CHEUNG Chi Fun Similar name and address as - - Offshore Leaks
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Address

Data From
Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG Offshore Leaks
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