Officer:
Cheng, Chi Keung
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENICE PATH GROUP LIMITED | Director | 2002-12-18 | - | 01-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Fowai Restaurant Group Limited | Secretary | 2001-05-17 | - | 17-MAY-2001 | Samoa | Active | Offshore Leaks |
| HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED | Director | 2003-11-20 | - | 20-NOV-2003 | Samoa | Active | Offshore Leaks |
| HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED | Shareholder | 2003-11-20 | - | 20-NOV-2003 | Samoa | Active | Offshore Leaks |
| HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED | Secretary | 2003-11-20 | - | 20-NOV-2003 | Samoa | Active | 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.