by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-OCT-1992 Inactivation: 10-MAY-2004 Struck off: 30-APR-2005
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
LUCKY ENTERPRISES CORPORATION Shareholder 25-FEB-2003 - Panama Papers
INTRO-WEALTH INVESTMENT GROUP LTD. Shareholder 25-FEB-2003 - Panama Papers
INTRO-WEALTH INVESTMENT GROUP LTD. Shareholder 07-OCT-1996 25-FEB-2003 Panama Papers
EVER COSMOS LTD. Shareholder 07-OCT-1996 25-FEB-2003 Panama Papers
EVER COSMOS LTD. Shareholder 25-FEB-2003 - Panama Papers
TING HSIN (CAYMAN ISLANDS) HOLDING CORP Shareholder 25-FEB-2003 - Panama Papers
TING HSIN (CAYMAN ISLANDS) HOLDING CORP Shareholder 07-OCT-1996 25-FEB-2003 Panama Papers
LUCKY ENTERPRISES CORPORATION Shareholder 07-OCT-1996 25-FEB-2003 Panama Papers
PAI TUNG-PIAO Shareholder 16-OCT-1992 07-OCT-1996 Panama Papers
CHEN CHIN-TSAI Shareholder 16-OCT-1992 07-OCT-1996 Panama Papers
Spinner

Intermediary

Status Data From
RBC CORPORATE SERVICES HONG KONG LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now