Officer:
Terng, Kuang-Chung
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I-SOLUTIONS LIMITED | Director | 2006-09-24 | - | 09-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| LOE-NEL Limited | Director | 2004-11-26 | - | 03-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| A PLUS Management Company | Director | 2008-05-22 | - | 20-MAY-2008 | Not identified | Active | Offshore Leaks |
| A PLUS Management Company | Shareholder | 2008-05-22 | - | 20-MAY-2008 | Not identified | Active | Offshore Leaks |
| Cheng Yee Enterprise Limited | Director | 2007-02-08 | 2008-06-10 | 26-APR-2005 | 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.