Entity:
ONE CAPITAL ENTERPRISES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALMIGHTY HOLDING LIMITED | Shareholder | 2007-04-23 | - | Offshore Leaks |
| Keung Hak Man | Director | 2007-04-23 | 2008-05-06 | Offshore Leaks |
| Keung Hak Man | Secretary | 2007-04-23 | 2008-05-06 | Offshore Leaks |
| Cheng Wai Ling, Annie | Director | 2008-05-06 | - | Offshore Leaks |
| Cheng Wai Ling, Annie | Shareholder | 2008-05-05 | - | Offshore Leaks |
| Cheng Wai Ling, Annie | Secretary | 2008-05-06 | - | Offshore Leaks |
| Charles Cheng (Secretaries) Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-04-11 | - | Offshore Leaks |
Intermediary (2)
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.