Officer:
Cheung Leung Hong
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RACCA Capital Inc. | Director | 2006-04-24 | - | 24-APR-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PCIC PARTNERS INC. | Director | 2004-06-24 | - | 18-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| InterLeader Investments Inc. | Director | 2006-05-03 | - | 03-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| InterLeader Investments Inc. | Shareholder | 2006-05-03 | - | 03-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Interleader Partnerships Inc. | Director | 2005-06-24 | - | 24-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Interleader Partnerships Inc. | Shareholder | 2005-06-24 | - | 24-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PCIC GROUP HOLDINGS LIMITED | Director | 2004-06-24 | - | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERLEADER INC. | Director | 2004-06-24 | - | 05-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERLEADER INC. | Shareholder | 2004-06-24 | - | 05-MAY-2004 | 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.