Officer:
Chang Sing En
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUCCESS COMMUNICATION LIMITED | Director | 1999-04-09 | - | 23-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL COMMUNICATIONS LTD | Director | 2000-01-11 | - | 11-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Green Heritage Overseas Ltd | Director | 2006-10-27 | 2008-05-15 | 18-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Castleridge Management Limited | Shareholder | 2009-04-03 | - | 12-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Castleridge Management Limited | Director | 2009-04-03 | - | 12-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Amrita Capital Ltd | Shareholder | 2007-09-18 | - | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Amrita Capital Ltd | Director | 2007-09-18 | - | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| CROWN WORLDWIDE DEVELOPMENT INC. | Director | 2000-04-12 | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN WORLDWIDE DEVELOPMENT INC. | Shareholder | - | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC INNOVATIONS SERVICES LIMITED | Director | 2000-04-12 | - | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC INNOVATIONS SERVICES LIMITED | Shareholder | - | - | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADIRON SYSTEMS LIMITED | Director | 2000-01-03 | - | 08-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADIRON SYSTEMS LIMITED | Shareholder | - | - | 08-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHALLENGE VENTURES GROUP LIMITED | Director | 2000-04-12 | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHALLENGE VENTURES GROUP LIMITED | Shareholder | - | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHPRO INFORMATION SYSTEMS LTD | Director | 2000-04-12 | - | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHPRO INFORMATION SYSTEMS LTD | Shareholder | - | - | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Biomedical Venture Inc. | Director | 2007-06-06 | - | 10-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Biomedical Venture Inc. | Shareholder | 2007-06-07 | - | 10-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIGMA CAPITAL UNIVERSAL INCORPORATED | Shareholder | 2002-12-12 | - | 29-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIGMA CAPITAL UNIVERSAL INCORPORATED | Director | 2002-12-12 | - | 29-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERLITE VENTURES LIMITED | Director | 2004-04-25 | - | 18-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| POWERLITE VENTURES LIMITED | Shareholder | 2004-04-22 | - | 18-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| EDGERTON TECHNOLOGIES LTD | Director | 1999-10-25 | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EDGERTON TECHNOLOGIES LTD | Shareholder | - | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVEREST HOLDINGS SERVICES LIMITED | Director | 1999-04-09 | - | 05-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVEREST HOLDINGS SERVICES LIMITED | Shareholder | - | - | 05-FEB-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.