Entity:
VALUE INVESTMENTS CO. INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MS. CHRISTINE LO KIT-CHEE (ALSO KNOW AS CHRISTINE KIT-CHEE HEUNG) | Shareholder | 05-OCT-2004 | - | Panama Papers |
| MR. HEUNG FU NANG, MARTIN | Shareholder | 16-DEC-2002 | 05-OCT-2004 | Panama Papers |
| MS. CHRISTINE LO KIT-CHEE | Shareholder | 07-NOV-1990 | - | Panama Papers |
| MS. CHRISTINE LO KIT-CHEE | Shareholder | 16-DEC-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| READY SECRETARIES & NOMINEES LTD. | 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.