by The International Consortium of Investigative Journalists
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Officer

CHENG, HO-CHENG

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JANSEN TRADING GROUP LIMITED Director 2006-05-24 2007-03-05 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JANSEN TRADING GROUP LIMITED Shareholder 2006-05-24 2007-03-05 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG FU GROUP HOLDINGS LIMITED Shareholder 2006-05-26 - 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
KONG FU GROUP HOLDINGS LIMITED Secretary 2006-05-26 2006-08-28 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
KONG FU GROUP HOLDINGS LIMITED Director 2006-05-26 2006-08-28 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
L2Y International Co., Ltd. Shareholder 2007-08-31 - 24-AUG-2007 Samoa Active Offshore Leaks
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Address

Data From
8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C. Offshore Leaks
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