Officer:
Song Ieong Kong
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONEY CAPITAL HOLDING LIMITED | Director | 2005-02-23 | - | 10-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNFLOWER INVESTMENT LIMITED | Director | 2003-10-16 | - | 08-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARMFORD DEVELOPMENT LIMITED | Director | 2005-10-25 | - | 08-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINLIGHT INTERNATIONAL HOLDING LIMITED | Director | 2003-03-14 | - | 15-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARMING SUNLIT INC. | Director | 2005-10-25 | - | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU YUAN HOLDING LIMITED | Secretary | 2003-11-21 | 2004-06-15 | 18-SEP-2003 | Samoa | Active | Offshore Leaks |
| FU YUAN HOLDING LIMITED | Director | 2003-11-21 | 2004-06-15 | 18-SEP-2003 | Samoa | Active | Offshore Leaks |
| ROSELAND GROUP LIMITED | Director | 2003-08-15 | 2004-06-15 | 22-JUL-2003 | Samoa | Active | Offshore Leaks |
| ROSELAND GROUP LIMITED | Secretary | 2003-08-15 | 2004-06-15 | 22-JUL-2003 | Samoa | Active | Offshore Leaks |
| Kingwood Limited | Secretary | 2002-04-15 | - | 15-APR-2002 | Samoa | Active | Offshore Leaks |
| Kingwood Limited | Director | 2002-04-15 | - | 15-APR-2002 | Samoa | Active | 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.