Officer:
CHENG, Chen-Chia
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN HO SHIN CORP. | Director | 2007-01-26 | - | 09-JAN-2004 | Samoa | Active | Offshore Leaks |
| HON SHIN CORP. ?????? | Director | 2008-08-20 | - | 08-MAR-2005 | Cayman Islands | Active | Offshore Leaks |
| HE MEI XING YE COMPANY LTD. | Director | 2007-01-08 | - | 08-JAN-2007 | Samoa | Active | Offshore Leaks |
| Relights Limited | Director | 2006-09-05 | - | 22-AUG-2000 | Mauritius | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ZHONG YUAN XING YE COMPANY LTD. | Secretary | 2007-01-08 | - | 08-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ZHONG YUAN XING YE COMPANY LTD. | Director | 2007-01-08 | - | 08-JAN-2007 | Samoa | 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.