Entity:
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAI TUNG-PIAO | Shareholder | 16-OCT-1992 | 07-OCT-1996 | Panama Papers |
| CHEN CHIN-TSAI | Shareholder | 16-OCT-1992 | 07-OCT-1996 | Panama Papers |
| LUCKY ENTERPRISES CORPORATION | Shareholder | 25-FEB-2003 | - | Panama Papers |
| LUCKY ENTERPRISES CORPORATION | Shareholder | 07-OCT-1996 | 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 |
| 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 |
| EVER COSMOS LTD. | Shareholder | 07-OCT-1996 | 25-FEB-2003 | Panama Papers |
| EVER COSMOS LTD. | Shareholder | 25-FEB-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RBC CORPORATE SERVICES HONG KONG 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.