Entity:
FISCON CORPORATION
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANG LEE TUNG CO. LTD. | Shareholder | 23-SEP-1998 | 13-FEB-2003 | Panama Papers |
| LEUNG MAY TONG, TOMMY | Shareholder | 23-SEP-1998 | 24-OCT-2006 | Panama Papers |
| MEGA FINANCE CORPORATION | Shareholder | 23-SEP-1998 | 30-JUN-2003 | Panama Papers |
| IP CHEUK KIN | Shareholder | 23-SEP-1998 | 13-FEB-2003 | Panama Papers |
| TCT DEVELOPMENT CORPORATION | Shareholder | 23-SEP-1998 | 30-JUN-2003 | Panama Papers |
| LEUNG WING SZE, TRACY | Shareholder | 30-JUN-2003 | 01-JUN-2007 | Panama Papers |
| LIU WOON YIN, CATHERINE | Shareholder | 01-JUN-2007 | - | Panama Papers |
| LIU SHE FUN | Shareholder | 23-SEP-1998 | 27-DEC-2006 | Panama Papers |
| LIU SHE FUN | Shareholder | 27-DEC-2006 | - | Panama Papers |
| LIU WOON YIN, CATHERINE | Shareholder | 23-SEP-1998 | - | Panama Papers |
| LIU WOON YIN, CATHERINE | Shareholder | 30-JUN-2003 | 27-DEC-2006 | Panama Papers |
| LIU WOON YIN, CATHERINE | Shareholder | 24-OCT-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WOO & FOK SOLICITORS | 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.