Officer:
CHENG, YUEN MAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIDE GRACE GROUP LIMITED | Secretary | 2007-11-16 | - | 13-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIDE GRACE GROUP LIMITED | Director | 2007-11-16 | - | 13-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH CONQUEROR LIMITED | Secretary | 2007-07-31 | - | 08-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH CONQUEROR LIMITED | Director | 2007-07-31 | - | 08-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MOSKO DEL MANAGEMENT GROUP INC | Director | 2002-03-14 | - | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOSKO DEL MANAGEMENT GROUP INC | Shareholder | 2002-03-14 | - | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.