Cheung Ngan
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86116
Relationships
- [Directorship, outgoing] director of BOGAY HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of HD HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of BOGAY MINERALS LIMITED
- [Directorship, outgoing] director of BOGAY GROUP LIMITED
- [Directorship, outgoing] director of INTERNATIONAL ENERGY CONSULTING LIMITED
- [Directorship, outgoing] director of DONGFANG BOGAY COMPANY LIMITED
- [Directorship, outgoing] director of GREAT BASE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GREAT BASE HOLDINGS LIMITED
- [Directorship, outgoing] director of CATANIA ORE TRADING LIMITED
- [Directorship, outgoing] director of CEASERS DEVELOPMENT LIMITED
- [Directorship, outgoing] director of JS RESOURCES HOLDING LIMITED
- [Directorship, outgoing] director of CM UNIVERSAL CORPORATION
- [Directorship, outgoing] director of CNCC RESOURCES GROUP LIMITED
- [Directorship, outgoing] director of NO. 2 COPPER LIMITED
- [Directorship, outgoing] director of BH RESOURCES LIMITED
- [Directorship, outgoing] director of LOYAL NATION ENTERPRISES LIMITED
- [Directorship, outgoing] director of BELLAVISTA HOLDING GROUP LIMITED
- [Directorship, outgoing] director of CE OIL LIMITED