Entity:
PEP DEVELOPMENTS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheng Liu Pui Chu | Shareholder | 22-FEB-2006 | - | Panama Papers |
| Raymond Cheng Wai Man | Shareholder | 03-AUG-1989 | 05-NOV-1992 | Panama Papers |
| Cheng Wai Man | Shareholder | 05-NOV-1992 | - | Panama Papers |
| Liu Pui Chu | Shareholder | 05-NOV-1992 | 22-FEB-2006 | Panama Papers |
| Cheng Wai Man | Beneficiary | - | - | Panama Papers |
| Cheng Liu Pui Chu | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAYS INDUSTRIES (BVI) 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.