Officer:
Cheng, Quan His
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HON HING ENTERPRISES LIMITED | Shareholder | 2004-04-16 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| HON HING ENTERPRISES LIMITED | Director | 2004-04-16 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| GOOD MERIT INVESTMENT LIMITED | Shareholder | 2003-09-10 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOOD MERIT INVESTMENT LIMITED | Director | 2003-09-10 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| HERRICK DEVELOPMENT LIMITED | Shareholder | 2003-09-10 | - | 29-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| HERRICK DEVELOPMENT LIMITED | Director | 2003-09-10 | - | 29-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| KELLETT INTERNATIONAL LIMITED | Shareholder | 2004-04-16 | - | 01-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| KELLETT INTERNATIONAL LIMITED | Director | 2004-04-16 | - | 01-APR-2004 | British Virgin Islands | Active | 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.