Entity:
RIC GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HO MICHELLE NGA-SAU | Shareholder | 05-MAR-1999 | - | Panama Papers |
| GRAN LIK SUM THOMAS | Shareholder | 28-APR-2000 | 23-FEB-2001 | Panama Papers |
| HO-MICHELLE NGAN-SAU | Shareholder | 23-FEB-2001 | - | Panama Papers |
| CHING YUK LIN | Shareholder | 05-MAR-1999 | 16-MAY-2000 | Panama Papers |
| CHAN LIK SUM THOMAS | Shareholder | 05-MAR-1999 | 23-FEB-2001 | Panama Papers |
| HO MICHELLE NGAN-SAU | Shareholder | 28-APR-2000 | - | Panama Papers |
| HO MICHELLE NGAN-SAU | Shareholder | 10-JUN-2004 | - | Panama Papers |
| JOYCE MEI ZEE | Shareholder | 23-FEB-2001 | 10-JUN-2004 | Panama Papers |
| JOYCE MEI ZEE | Shareholder | 05-MAR-1999 | 10-JUN-2004 | Panama Papers |
| JOYCE MEI ZEE | Shareholder | 16-MAY-2000 | 10-JUN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YU KAI INTERNATIONAL DEVELOPMENT LIMITED | 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.