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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CHENG Diancian | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| ICIJ ID | 17718 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED Sanctioned entity | director of | - | ||