by The International Consortium of Investigative Journalists
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Entity

POTENTIAL INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2006 Inactivation: 15-NOV-2013 Struck off: 15-FEB-2014
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
HUEN HO CHEUK Shareholder 17-DEC-2003 - Panama Papers
CHEUNG SO PING Shareholder 31-DEC-2002 - Panama Papers
CHEUNG SO PING Shareholder 18-DEC-2003 - Panama Papers
HE AI LIAN Shareholder 22-NOV-2006 - Panama Papers
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Intermediary

Status Data From
WEALTHY TALENT CONSULTANTS LIMITED ACTIVE Panama Papers
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