Officer:
HONG, SHING-CHENG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAGA ASCENDAX CAPITAL INC. | Director | 2007-03-08 | - | 08-MAR-2007 | Samoa | Active | Offshore Leaks |
| SAGA LAND PORT CAPITAL INC. | Director | 2007-03-08 | - | 08-MAR-2007 | Samoa | Active | Offshore Leaks |
| Tophole Asset Management Inc. | Director | 1999-06-11 | 2001-04-02 | 11-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Harvestone Corporation | Director | 1999-06-14 | 2001-04-02 | 14-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIGNAX TECHNOLOGY CAPITAL INC. | Director | 2002-01-16 | - | 16-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| SIGNAX TECHNOLOGY CAPITAL INC. | Shareholder | 2002-04-04 | - | 16-JAN-2002 | 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.