Officer:
Chen, Cheng-Shing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIGHTY GATE ENTERPRISES LIMITED | Director | 2003-12-16 | - | 01-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daniel Executive (BVI) Holdings Corp. | Director | 2000-12-14 | - | 14-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daniel Executive (BVI) Holdings Corp. | Shareholder | - | - | 14-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Vivo Investments (Samoa) Corp | Secretary | 2001-08-15 | - | 15-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Vivo Investments (Samoa) Corp | Director | 2001-08-15 | - | 15-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Vivo Investments (Samoa) Corp | Shareholder | - | - | 15-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Dental One International Holding Group Inc. | Director | 2000-12-08 | - | 08-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dental One International Holding Group Inc. | Shareholder | - | - | 08-DEC-2000 | 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.