Officer:
Wong Hing Cheong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIME HAIR COSMETICS (US) LIMITED | Director | 2001-05-29 | - | 29-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CN838.com Limited | Director | 2000-02-11 | - | 08-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HI.T LABORATORIES (USA) INC. | Director | 2001-11-19 | - | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOL COSMETICS (ITALY) INC. | Director | 2001-11-19 | - | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOL COSMETICS (ITALY) INC. | Shareholder | - | - | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CNEXHIBIT.COM LIMITED | Director | 1999-12-20 | - | 27-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CNEXHIBIT.COM LIMITED | Shareholder | - | - | 27-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.