The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED

The Panama Papers data is current through 2015
read more
  • 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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer