Officer:
Cheng Wai Ling, Annie
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANNUAL PROFIT DEVELOPMENT LIMITED | Director | 2003-01-15 | - | 09-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT LUCK CONSULTANTS LIMITED | Director | 2008-01-31 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Upbest Financial Holdings Limited | Director | 2008-02-01 | - | 17-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| The Cheng's Family Trust | Beneficiary | 1995-07-15 | 1997-10-21 | 12-SEP-1995 | Cook Islands | Active | Offshore Leaks |
| SOLAR LAND GROUP LIMITED | Director | 2008-05-19 | - | 05-JAN-2007 | Samoa | Active | Offshore Leaks |
| SOLAR LAND GROUP LIMITED | Secretary | 2008-05-19 | - | 05-JAN-2007 | Samoa | Active | Offshore Leaks |
| ONE CAPITAL ENTERPRISES LIMITED | Director | 2008-05-06 | - | 11-APR-2007 | Samoa | Active | Offshore Leaks |
| ONE CAPITAL ENTERPRISES LIMITED | Shareholder | 2008-05-05 | - | 11-APR-2007 | Samoa | Active | Offshore Leaks |
| ONE CAPITAL ENTERPRISES LIMITED | Secretary | 2008-05-06 | - | 11-APR-2007 | Samoa | Active | 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.