Officer:
Cheung Ching Nam
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ON YIP DEVELOPMENT LIMITED | Director | 1996-12-28 | - | 11-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ON YIP DEVELOPMENT LIMITED | Shareholder | - | - | 11-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALLEY ENTERPRISES GROUP LIMITED | Director | 2001-04-10 | - | 23-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALLEY ENTERPRISES GROUP LIMITED | Shareholder | - | - | 23-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD RISE INVESTMENTS GROUP LIMITED | Director | 1997-09-20 | 1997-11-19 | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD RISE INVESTMENTS GROUP LIMITED | Shareholder | - | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY UNION LIMITED | Director | 1997-09-16 | 1998-02-23 | 18-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY UNION LIMITED | Shareholder | - | - | 18-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT COMING LIMITED | Director | 1998-02-26 | 1998-03-05 | 28-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT COMING LIMITED | Shareholder | - | - | 28-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.