Officer:
Bernard Ng
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Benetti Design Limited | Authorised person / signatory | - | - | 28-AUG-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Asian Star Investment, Inc. | Authorised person / signatory | - | - | 11-NOV-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Goldspark Holdings Limited | Authorised person / signatory | - | - | 11-AUG-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Printing Holdings Limited | Authorised person / signatory | - | - | 23-APR-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Printing Equipment Co., Ltd | Authorised person / signatory | - | - | 10-MAR-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Willas Overseas Limited | Authorised person / signatory | - | - | 13-JAN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chee Trust | Trust settlor | 1999-10-11 | - | 15-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chee Trust | Nominated person | 1999-10-15 | - | 15-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Director | 2002-10-31 | 2006-02-01 | 24-JAN-1991 | Cook Islands | Active | 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.