Officer:
OEI - Hong Leong
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Xinle International Holdings Limited | Director | 16-JAN-1997 | 05-JUL-2000 | 28-OCT-1993 | Bermuda | - | Paradise Papers |
| MRI INFRASTRUCTURE HOLDINGS LIMITED | Chairman of the board | 29-OCT-1997 | 01-SEP-1999 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
| CHINA TELECOM LIMITED | Chairman of the board | 29-OCT-1997 | 01-SEP-1999 | 31-JAN-1996 | Bermuda | - | Paradise Papers |
| CHINA TELECOM LIMITED | Director | 29-OCT-1997 | 01-SEP-1999 | 31-JAN-1996 | Bermuda | - | Paradise Papers |
| CHINA BREWERY HOLDINGS LIMITED | Director | 27-OCT-1997 | 01-SEP-1999 | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| CHINA BREWERY HOLDINGS LIMITED | President | 27-OCT-1997 | 01-SEP-1999 | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| COL CAPITAL LIMITED | Chairman | 01-SEP-1997 | 28-DEC-1999 | 11-DEC-1989 | Bermuda | - | Paradise Papers |
| COL CAPITAL LIMITED | Director | 01-SEP-1997 | 28-DEC-1999 | 11-DEC-1989 | Bermuda | - | Paradise Papers |
| China Enterprises Limited | President | 13-AUG-1999 | 11-OCT-1999 | 28-JAN-1993 | Bermuda | - | Paradise Papers |
| China Enterprises Limited | Director | 25-JUN-1997 | 11-OCT-2000 | 28-JAN-1993 | Bermuda | - | Paradise Papers |
| China Enterprises Limited | Chairman of the board | 19-MAY-1997 | 11-OCT-2000 | 28-JAN-1993 | Bermuda | - | Paradise Papers |
| China Agri-Products Exchange Limited | Co-chairman | 27-JUN-2000 | 11-OCT-2000 | 25-JAN-1995 | Bermuda | - | Paradise Papers |
| China Agri-Products Exchange Limited | Director | 24-MAY-2000 | 11-OCT-2000 | 25-JAN-1995 | Bermuda | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 48A Dalvey Road; Singapore | Paradise Papers |
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.