by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED

  • Connected to 14 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
RICHARD YORK-WO LEE Shareholder 22-MAR-1995 13-AUG-2002 Panama Papers
JACK CHI-KEUNG HG Shareholder 22-MAR-1995 13-AUG-2002 Panama Papers
JACK CHI-KEUNG NG Shareholder 01-DEC-1992 13-AUG-2002 Panama Papers
CATHY CHEUNG-YING YEUNG Shareholder 01-DEC-1992 13-AUG-2002 Panama Papers
BARBARA WAI-KUN MOK Shareholder 01-DEC-1992 13-AUG-2002 Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 14-MAR-1995 - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 23-AUG-1993 - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 22-MAR-1995 - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 01-DEC-1992 - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 13-AUG-2002 - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Similar name and address as - - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 30-APR-1995 - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Similar name and address as - - Panama Papers
ELIZABETH KA-YEE KAN Shareholder 22-MAR-1995 13-AUG-2002 Panama Papers
ELIZABETH KA-YEE KAN Shareholder 01-DEC-1992 13-AUG-2002 Panama Papers
ELIZABETH KA-YEE KAN Similar name and address as - - Panama Papers
JEFFREY YING-FAN CHAU Shareholder 01-DEC-1992 23-AUG-1993 Panama Papers
RICHARD YORK-WO LEE Shareholder 01-DEC-1992 13-AUG-2002 Panama Papers
IRENE M. WOO CHU Beneficiary - - Panama Papers
ELIZABETH KA-YEE KAN Beneficiary - - Panama Papers
ELIZABETH KA-YEE KAN Similar name and address as - - Panama Papers
VICTOR LAP-LIK CHU Beneficiary - - Panama Papers
RICHARD YORK WO LEE Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
CAPITAL CORPORATE SERVICES 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