Officer:
Lee Ta Cheng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Double Power Holdings Ltd | Shareholder | - | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Power of Gold Corporation | Shareholder | - | - | 12-JAN-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Great Returns Pte Limited | Shareholder | - | - | 12-JAN-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Power of Gold Corporation | Nominee shareholder | - | - | Offshore Leaks |
| DRAGON CITY INVESTMENT GROUP LTD | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
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.