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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheng, Wai Ho

The Offshore Leaks data is current through 2010
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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)

Data From
22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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