Officer:
Cheng Choy Yu Cha
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND SMART ENTERPRISES LIMITED | Director | 1997-05-22 | - | 26-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAMOUS SOCIETY LIMITED | Director | 1997-09-10 | - | 10-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REAL SUCCESS GROUP LIMITED | Director | 1997-09-19 | - | 15-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA MANUFACTURING LIMITED | Shareholder | 2004-08-02 | - | 03-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA MANUFACTURING LIMITED | Director | 2004-08-02 | - | 03-MAR-1999 | 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.