by The International Consortium of Investigative Journalists
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Intermediary

Charles Cheng (Secretaries) Limited

  • Connected to 147 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A-PLAN INVESTMENT LIMITED Intermediary 18-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ARGUS INVESTMENT INC. Intermediary 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHINA BRIGHT HOLDINGS GROUP LIMITED Intermediary 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN PEACE GROUP LIMITED Intermediary 08-JAN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charles Cheng (Secretaries) Limited Intermediary Not identified - Offshore Leaks
China International Education Development Management Centre Limited Intermediary 13-FEB-2004 Samoa Active Offshore Leaks
GOAL VISION LIMITED Intermediary 12-JUN-2002 British Virgin Islands Active Offshore Leaks
HONEST CONCORD ENTERPRISES LIMITED Intermediary 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSWELL HOLDINGS GROUP LIMITED Intermediary 11-AUG-1999 British Virgin Islands Active Offshore Leaks
MASCOT ENTERPRISE LIMITED Intermediary 08-JAN-2004 Samoa Active Offshore Leaks
MERCURY PALACE INVESTMENT LIMITED Intermediary 30-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macau Advertising Services Holdings Limited Intermediary 10-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PANDA WORLD INVESTMENT LIMITED Intermediary 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
QUEENSLAND HOLDINGS LIMITED Intermediary 15-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Rose Stone Limited Intermediary 09-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TELESCOPE INTERNATIONAL LIMITED Intermediary 31-AUG-1999 British Virgin Islands Active Offshore Leaks
Thousandfold International Corp. Intermediary 20-JUN-2001 Samoa Active Offshore Leaks
WISE TREASURE LIMITED Intermediary 20-OCT-1997 British Virgin Islands Active Offshore Leaks
WONDERGOLD HOLDINGS LIMITED Intermediary 01-SEP-2006 Samoa Active Offshore Leaks
ZAP LIMITED Intermediary 18-SEP-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
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