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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Teh Hong Eng

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHAMPION SHIPPING LIMITED Director 1997-09-18 - 11-SEP-1997 British Virgin Islands Active Offshore Leaks
SEVENSEAS ENTERPRISES LIMITED Director 1996-09-26 - 19-AUG-1996 British Virgin Islands Active Offshore Leaks
WELL HOPE INTERNATIONAL LIMITED Director 1996-10-06 - 21-AUG-1996 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Director 1997-01-14 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
ASINO MARITIME AGENCY LIMITED Director 1999-10-15 - 08-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA GLORY LIMITED Director 1996-10-06 2000-04-10 23-AUG-1996 British Virgin Islands Active Offshore Leaks
PACO BETA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
LIONS CITY INVESTMENT INC. Director 1996-10-05 - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
ALWAYS SUCCESS LIMITED Director 1997-02-17 - 24-JAN-1997 British Virgin Islands Active Offshore Leaks
PACO ALPHA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
Pacific Andes Vegetables, Inc. Director 1998-12-15 - 15-DEC-1998 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH SERVICES INC. Director 1999-08-23 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH GROUP INC. Director 1999-08-21 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
PACO GAMMA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
AMKA GROUP LIMITED Director 1999-10-15 - 04-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORONA FISH LIMITED Director 1997-12-18 - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACO ZETA LIMITED Director 2001-12-31 - 21-DEC-2001 British Virgin Islands Active Offshore Leaks
PACIFIC ANDES DEVELOPMENT LIMITED Director 2004-12-15 - 15-DEC-2004 British Virgin Islands Active Offshore Leaks
EVER BRIGHT ENERGY COMPANY LIMITED Director 1994-02-02 2000-01-31 02-FEB-1994 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Teh Hong Eng Similar name and address as - - Panama Papers
Spinner

Address

Data From
House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong Offshore Leaks
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