by The International Consortium of Investigative Journalists
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Entity

CITY GO LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-2002 Inactivation: 03-AUG-2006 Struck off: 31-DEC-2008
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Chan Hok Man, Kenneth Shareholder 16-DEC-2002 29-APR-2003 Panama Papers
Huang De Hong Shareholder 29-APR-2003 - Panama Papers
Huang De Jiu Shareholder 16-DEC-2002 29-APR-2003 Panama Papers
Ma Sheng Fu Shareholder 16-DEC-2002 29-APR-2003 Panama Papers
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Intermediary

Status Data From
JC BUSINESS LIMITED SUSPENDED Panama Papers
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