Officer:
Kelly Cheng
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA LAND DEVELOPMENT LIMITED | Director | 2000-11-07 | - | 20-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| ICARE TECHNOLOGY LIMITED | Director | 2000-06-14 | - | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GreaterChinaherbs.com Limited | Director | 1999-07-21 | - | 21-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IBSOHERBS Holdings Limited | Director | 2001-06-29 | - | 29-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HnS Health Products Limited | Director | 2000-01-03 | 2008-09-14 | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HnS Health Products Limited | Shareholder | - | - | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.