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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-OCT-1992
  • Status:
    Active

Connections:

Officer (14)

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
RICHARD YORK-WO LEE Shareholder 01-DEC-1992 13-AUG-2002 Panama Papers
JEFFREY YING-FAN CHAU Shareholder 01-DEC-1992 23-AUG-1993 Panama Papers
IRENE M. WOO CHU Beneficiary - - Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED Shareholder 30-APR-1995 - Panama Papers
RICHARD YORK WO LEE Beneficiary - - Panama Papers
ELIZABETH KA-YEE KAN Beneficiary - - Panama Papers
VICTOR LAP-LIK CHU Beneficiary - - 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
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

Intermediary (1)

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more