by The International Consortium of Investigative Journalists
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Officer

CHENG, Chen-Chia

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HE MEI XING YE COMPANY LTD. Director 2007-01-08 - 08-JAN-2007 Samoa Active Offshore Leaks
ZHONG YUAN XING YE COMPANY LTD. Secretary 2007-01-08 - 08-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZHONG YUAN XING YE COMPANY LTD. Director 2007-01-08 - 08-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Relights Limited Director 2006-09-05 - 22-AUG-2000 Mauritius Not To Be Renewed / In Deregistration Offshore Leaks
SAN HO SHIN CORP. Director 2007-01-26 - 09-JAN-2004 Samoa Active Offshore Leaks
HON SHIN CORP. ?????? Director 2008-08-20 - 08-MAR-2005 Cayman Islands Active Offshore Leaks
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Address

Data From
No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C. Offshore Leaks
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