Entity:
CARDNER INTERNATIONAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG YAN CHEUNG | Shareholder | 08-AUG-1992 | 13-APR-1993 | Panama Papers |
| HUTCHISON HARBOUR RING TOYS GROUP LIMITED | Shareholder | 15-APR-2010 | - | Panama Papers |
| HARBOUR RING TOYS GROUP LIMITED (Now Known as “HUTCHISON HARBOUR RING TOYS GROUP LIMITED”) | Shareholder | 30-SEP-1999 | - | Panama Papers |
| HO CHOUNG | Shareholder | 08-AUG-1992 | 13-APR-1993 | Panama Papers |
| YAU YAN WA | Shareholder | 08-AUG-1992 | 13-APR-1993 | Panama Papers |
| HARBOUR RING INDUSTRIES LIMITED | Shareholder | 08-AUG-1992 | 30-SEP-1999 | Panama Papers |
| HARBOUR RING INDUSTRIES LIMITED | Shareholder | 13-APR-1993 | 30-SEP-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARDNER INTERNATIONAL INC. | SUSPENDED | 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.