Officer:
Khoo Kim Cheng
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINE4ASIA (KOREA), INC. | Director | - | - | 17-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GXMART.COM, INC. | Director | - | - | 05-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Linmark Westman Investments Limited | Director | 2001-11-05 | - | 16-JUL-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GREATER CHINA FINANCIAL SERVICES GROUP INC. | Director | 1994-12-31 | - | 15-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| GREATER CHINA FINANCIAL SERVICES GROUP INC. | Shareholder | 1994-12-31 | - | 15-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT STAR TECHNOLOGY LIMITED | Director | 1999-07-05 | 2000-04-28 | 14-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRIGHT STAR TECHNOLOGY LIMITED | Shareholder | - | - | 14-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| E-COMMERCE TRADING LIMITED | Director | 2001-02-01 | - | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-COMMERCE TRADING LIMITED | Shareholder | - | - | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINE4ASIA.COM, INC. | Director | 2000-04-14 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINE4ASIA.COM, INC. | Shareholder | - | - | 03-APR-2000 | 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.