Officer:
Cheng, Wai Ho
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Capital Investment Partners Limited | Director | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Capital Investment China Venture II Limited | Director | 2004-06-04 | - | 04-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORION GROUP INTERNATIONAL LIMITED | Director | 2004-09-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORION GROUP INTERNATIONAL LIMITED | Shareholder | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORION BUSINESS CONSULTING LIMITED | Director | 2004-09-01 | - | 01-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORION BUSINESS CONSULTING LIMITED | Shareholder | 2004-09-01 | - | 01-SEP-2004 | 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.