by The International Consortium of Investigative Journalists
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Officer

Shao, Cheng

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CurzonSquare Ventures Investment Limited Director 2006-11-29 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
CurzonSquare Ventures Investment Limited Shareholder 2006-11-29 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Eight Apostles Limited Director 2006-10-13 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
NORWICHRIDGE HOLDINGS LIMITED Shareholder - - 21-MAY-2007 Seychelles Active Offshore Leaks
NORWICHRIDGE HOLDINGS LIMITED Beneficial owner 2007-05-21 - 21-MAY-2007 Seychelles Active Offshore Leaks
Wellspring Resources Corp. Shareholder 2003-11-11 - 11-NOV-2003 Samoa Active Offshore Leaks
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Officer

Role From To Data From
Eight Apostles Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
55, Cove Cresent, Ladysmith, 3370 KZN, South Africa Offshore Leaks
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