Officer:
Cheng Chi Him
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARL WIN ENTERPRISES LIMITED | Director | 2006-06-09 | - | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| MASS HARMONY HOLDINGS LIMITED | Director | 2005-12-20 | - | 08-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| SINO ASSET PROPERTY LIMITED | Director | 2005-05-31 | - | 18-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| FANCY HERO ENTERPRISES LIMITED | Shareholder | 2006-06-16 | - | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| FANCY HERO ENTERPRISES LIMITED | Director | 2006-06-16 | - | 06-JUN-2006 | British Virgin Islands | Active | 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.