Officer:
Hsien - Leslie Chang Li
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dah Chong Hong (Nassau) Limited | Director | 05-OCT-2005 | 20-OCT-2008 | 07-AUG-1992 | Bahamas | - | Paradise Papers |
| Kelova Corporation | Director | 05-OCT-2005 | 20-OCT-2008 | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| Carbondale Enterprises Ltd. | Director | 05-OCT-2005 | 20-OCT-2008 | 22-OCT-1997 | British Virgin Islands | - | Paradise Papers |
| Gowell Investments Company Inc. | Director | 05-OCT-2005 | 31-DEC-2006 | 11-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Gold Leaf Enterprises Holdings Ltd. | Director | 05-OCT-2005 | 20-OCT-2008 | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| TOP TREND INVESTMENTS HOLDINGS CORP. | Director | 05-OCT-2005 | 20-OCT-2008 | 28-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| GOLDEN JAR HOLDINGS CORP. | Director | 05-OCT-2005 | 20-OCT-2008 | 18-MAY-2000 | British Virgin Islands | - | Paradise Papers |
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.