Officer:
CHAN - Cher Boon
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wah Shing International Holdings Limited | Director | 16-JUN-1996 | 25-JUL-2000 | 24-OCT-1995 | Bermuda | - | Paradise Papers |
| Nan Hai Corporation Limited | Chairman | 26-SEP-1997 | 21-JAN-1998 | 07-NOV-1990 | Bermuda | - | Paradise Papers |
| Nan Hai Corporation Limited | Director | 02-MAY-1997 | 21-JAN-1998 | 07-NOV-1990 | Bermuda | - | Paradise Papers |
| Shanghai Zendai Property Limited | Director | 19-MAR-1999 | 30-APR-2000 | 19-AUG-1992 | Bermuda | - | Paradise Papers |
| Shanghai Zendai Property Limited | Managing director | 19-MAR-1999 | 28-APR-2000 | 19-AUG-1992 | Bermuda | - | Paradise Papers |
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.