Cheng Yee Enterprise Limited
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- WS, HK
- Incorporated
- 2005-04-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134728
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Ownership, incoming] shareholder of INABATA SANGYO (H.K.) LIMITED
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of SUN CAN INTERNATIONAL LIMITED
- [Directorship, incoming] director of HONG, HUAN-CHING
- [Directorship, incoming] secretary of HONG, HUAN-CHING
- [Ownership, incoming] shareholder of Tai Yuen Venture Capital Investment Corp
- [Ownership, incoming] shareholder of Polaris Capital Management Inc
- [Ownership, incoming] shareholder of KUANGTUNG INVESTMENT CORPORATION
- [Ownership, incoming] shareholder of CATHY PACIFIC VENTURE CAPITAL CO., LTD
- [Ownership, incoming] shareholder of Asia Vest Opportunities Fund IV
- [Ownership, incoming] shareholder of Global Joy International Inc.
- [Ownership, incoming] shareholder of MERCURY VENTURE CAPITAL CO., LTD
- [Ownership, incoming] shareholder of JUPITER VENTURE CAPITAL CO., LTD
- [Ownership, incoming] shareholder of LITUNG VENTURE CAPITAL CORPORATION
- [Ownership, incoming] shareholder of VENUS VENTURE CAPITAL CO., LTD
- [Ownership, incoming] shareholder of American Major Industry Fund L.L.C
- [Ownership, incoming] shareholder of H&A Venture Capital Invesment Corporation
- [Ownership, incoming] shareholder of FuYu Venture Capital Investment Corp.
- [Ownership, incoming] shareholder of Alliance Investment Management Corp.
- [Ownership, incoming] shareholder of CHINA LEADER PARTNERS, L.P
- [Ownership, incoming] shareholder of Fortune Direction Incorporated
- [Ownership, incoming] shareholder of Lite-On China Holding Co Ltd.
- [Directorship, incoming] secretary of Sectra (Samoa) Limited
- [Directorship, incoming] director of CHEN, Kuang-Chung
- [Directorship, incoming] director of Terng, Kuang-Chung
- [Directorship, incoming] director of KATSURAGAWA SUGURU
- [Ownership, incoming] shareholder of ZHAO XUAN ENTERPRISE CO., LTD
- [Directorship, incoming] director of HONG, HUAN-CHING
- [Directorship, incoming] director of CHANG, WEN-TUNG
- [Directorship, incoming] director of WU, WEN-HSIANG
- [Ownership, incoming] shareholder of Coxon Precise Industrial Co., Ltd.