Officer:
CHEN Li-Ming, Lawrence
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seville Property Overseas Limited | Director | 2002-08-12 | 2003-08-27 | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| ELEGANT BOSS ENTERPRISES LIMITED | Director | 2008-01-28 | - | 18-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Chantilly Overseas Inc | Director | 2008-01-28 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Chantilly Overseas Inc | Shareholder | 2008-01-28 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVE GAIN INVESTMENT LIMITED | Director | 2008-01-28 | - | 22-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVE GAIN INVESTMENT LIMITED | Shareholder | 2008-01-28 | - | 22-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| J&B INVESTMENT LIMITED | Director | 2008-01-28 | - | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| J&B INVESTMENT LIMITED | Shareholder | 2008-01-28 | - | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| 8 Treasures Ltd | Director | 2008-01-28 | - | 22-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| 8 Treasures Ltd | Shareholder | 2007-04-04 | - | 22-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
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.