Officer:
Black Bear Trading Ltd.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHENG DAY AMOY CORPORATION | Director | 1999-11-29 | - | 29-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHENG DAY AMOY CORPORATION | Shareholder | - | - | 29-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWTON INTERNATIONAL OVERSEAS LTD. | Director | 1998-10-26 | - | 26-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWTON INTERNATIONAL OVERSEAS LTD. | Shareholder | - | - | 26-OCT-1998 | 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.