Officer:
Cheng Nguang Hong
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Redwood Valley LLC | Director | 2007-10-26 | - | 21-SEP-2005 | Seychelles | Active | Offshore Leaks |
| Aurilla International Ltd | Director | 2007-12-21 | - | 16-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Snowball International Properties Ltd | Director | 2008-03-17 | - | 10-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Trinity Overseas Group Corporation | Director | 2002-06-18 | - | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Broadwell Overseas Inc. | Shareholder | 2003-12-18 | - | 28-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Broadwell Overseas Inc. | Director | 2003-12-18 | - | 28-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Anthea Capital Ventures, SA. | Director | 2003-04-07 | - | 11-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Anthea Capital Ventures, SA. | Shareholder | 2003-04-07 | - | 11-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kartel Capital Inc. | Director | 2003-03-24 | - | 17-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kartel Capital Inc. | Shareholder | 2003-03-24 | - | 17-APR-2002 | 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.