Officer:
Cheng Chung Ho, Jeremy
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBER TRADING SERVICES LIMITED | Director | 2000-09-25 | 2001-10-09 | 31-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PATENT LEADER LIMITED | Director | 2000-03-22 | - | 20-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MARS MOUNT LIMITED | Director | 2000-03-27 | - | 29-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUNLIT TECHNOLOGY GROUP LIMITED | Director | 2001-04-04 | - | 07-MAR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| REAL SHINES LIMITED | Director | 2000-09-22 | 2001-10-09 | 29-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER SMART TRADING LIMITED | Director | 2000-08-24 | 2001-10-09 | 16-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WELL DRIVE HOLDINGS LIMITED | Director | 2000-05-15 | - | 14-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIAN FAITH INVESTMENT LIMITED | Director | 2000-10-15 | 2001-10-09 | 19-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEWTON CITY LIMITED | Director | 2000-04-25 | 2001-10-09 | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRIGHT ART FINANCE LIMITED | Director | 2000-04-18 | 2001-10-08 | 22-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Top Media Group Holdings Limited | Director | 2000-04-15 | 2001-10-09 | 29-MAR-2000 | British Virgin Islands | Transferred Out | 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.