by The International Consortium of Investigative Journalists
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Officer

CE INVESTMENT LIMITED

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

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

Data From
Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA Offshore Leaks
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