Officer:
Hong Cheong Fye
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON THEME LIMITED | Director | 2004-08-07 | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTECH DEVELOPMENT LIMITED | Director | 1999-12-01 | - | 08-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| ARTECH DEVELOPMENT LIMITED | Shareholder | - | - | 08-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| FIRST MERIT GROUP LIMITED | Shareholder | 2009-01-20 | - | 06-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| FIRST MERIT GROUP LIMITED | Director | 2001-10-10 | - | 06-MAY-1999 | 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.