Statements: CP Secure International Holding Limited

Canonical ID: icijol-158624 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:country`	ky	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:icijId`	158624	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:id`	c83dfe63008e2e6433d2bdc40fad0827a0c87eb0	ann_graph_topics	`icijol-158624`	2024-12-07
`Company:id`	299159216c128560cfb0249f8ceb14c400548cf1	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:incorporationDate`	2008-04-28	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:jurisdiction`	ky	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:legalForm`	Standard International Company	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:name`	CP Secure International Holding Limited	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:program`	Portcullis Trustnet	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:registrationNumber`	CR209626	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/158624	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-158624`	2024-12-07
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-158624`	2023-07-26

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