Entity:
CHUN CHIU COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWAN TAT YIN | Shareholder | 05-JAN-2004 | - | Panama Papers |
| KWAN KAM PUI | Shareholder | 10-MAR-2003 | 05-JAN-2004 | Panama Papers |
| KWAN KAM PUI | Shareholder | 05-JAN-2000 | 01-FEB-2000 | Panama Papers |
| CHU NGAN FUNG | Shareholder | 13-AUG-2001 | 10-MAR-2003 | Panama Papers |
| COLLECTION (CHINA) LIMITED | Shareholder | 01-FEB-2000 | 13-AUG-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SINCERE SECRETARIES & NOMINEES LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.