Officer:
CHENG, WEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRE8 GLOBAL FIXED INCOME NOTE S.A. | Secretary | 2006-01-20 | - | 20-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| The D & E Holding Limited | Shareholder | 2005-08-24 | - | 24-AUG-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Dustin International Financial Co., Ltd. | Shareholder | 2004-11-04 | - | 04-NOV-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CRE8 International Financial Consult Limited | Shareholder | 2006-01-20 | - | 20-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CRE8 International Financial Consult Limited | Secretary | 2006-01-20 | - | 20-JAN-2006 | Samoa | 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.