Officer:
CE INVESTMENT LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZHONG XING HENG HE HOLDINGS LIMITED | Shareholder | 2006-05-30 | - | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CE PAINTING TECHNOLOGY LIMITED | Shareholder | 2006-05-03 | - | 03-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CE CHEMICAL LIMITED | Shareholder | 2006-04-28 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CE OIL LIMITED | Shareholder | 2006-09-26 | - | 26-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| China Elegance Resources Limited | Shareholder | 2005-05-31 | - | 31-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| CE Logistics Limited | Shareholder | 2005-05-26 | - | 26-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| SHUI YUEN (MANGANESE) GROUP LIMITED | Shareholder | 2004-04-19 | - | 02-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Cheuk Yiu Investment Limited | Shareholder | 2002-07-23 | - | 11-JAN-2002 | Samoa | 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.