Officer:
Cheng Yue Pui
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOTOLAND LIMITED | Director | 2004-05-01 | - | 21-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| POWER PALACE GROUP LIMITED | Director | 2004-03-22 | - | 17-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| SEA WALKER LIMITED | Director | 2004-07-13 | - | 08-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| MOMBASA LIMITED | Director | 2004-07-13 | 2006-03-01 | 25-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| SINO ASSET PROPERTY LIMITED | Director | 2002-11-11 | 2005-06-01 | 18-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Rightway Limited | Director | 1995-12-13 | 1996-06-25 | 16-MAR-1995 | Cook Islands | Un Registered | Offshore Leaks |
| STAR SUCCESS ENTERPRISES LIMITED | Director | 2003-02-26 | - | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| PLANET RESOURCES LIMITED | Director | 1997-05-12 | 1997-12-12 | 21-FEB-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.