KONG CHEK HUA
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
- TW
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/98091
Relationships
- [Directorship, outgoing] director of Circle Apex Co., Ltd.
- [Directorship, outgoing] director of Cheermaster Co., Ltd.
- [Directorship, outgoing] secretary of Target Point Co., Ltd.
- [Directorship, outgoing] secretary of Superbest Co., Ltd.
- [Directorship, outgoing] secretary of Cheermaster Co., Ltd.
- [Directorship, outgoing] secretary of Modern Match Co., Ltd.
- [Directorship, outgoing] secretary of Global Trader Co., Ltd.
- [Directorship, outgoing] secretary of Richmore Co., Ltd.
- [Directorship, outgoing] secretary of Circle Apex Co., Ltd.
- [Ownership, outgoing] shareholder of Macrororal Co., Ltd.
- [Ownership, outgoing] shareholder of Target Point Co., Ltd.
- [Ownership, outgoing] shareholder of Superbest Co., Ltd.
- [Ownership, outgoing] shareholder of Cheermaster Co., Ltd.
- [Ownership, outgoing] shareholder of Richmore Co., Ltd.
- [Ownership, outgoing] shareholder of Premium Co., Ltd.
- [Ownership, outgoing] shareholder of Global Trader Co., Ltd.
- [Ownership, outgoing] shareholder of Modern Match Co., Ltd.
- [Ownership, outgoing] shareholder of Circle Apex Co., Ltd.
- [Directorship, outgoing] director of Premium Co., Ltd.
- [Directorship, outgoing] secretary of Premium Co., Ltd.
- [Directorship, outgoing] director of Global Trader Co., Ltd.
- [Directorship, outgoing] director of Modern Match Co., Ltd.
- [Directorship, outgoing] director of Superbest Co., Ltd.
- [Directorship, outgoing] director of Target Point Co., Ltd.
- [Directorship, outgoing] director of Macrororal Co., Ltd.
- [Directorship, outgoing] secretary of Macrororal Co., Ltd.
- [Directorship, outgoing] director of Richmore Co., Ltd.
- [Directorship, outgoing] secretary of Universal Marketing Co., Ltd.
- [Ownership, outgoing] shareholder of Fuwell Co., Ltd.
- [Ownership, outgoing] shareholder of Universal Marketing Co., Ltd.
- [Directorship, outgoing] director of Universal Marketing Co., Ltd.
- [Directorship, outgoing] director of Fuwell Co., Ltd.
- [Directorship, outgoing] secretary of Fuwell Co., Ltd.