Entity:

FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

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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