Entity:
SEVENOAKS ASSOCIATES, INC.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Suk Ling,Shirley | Shareholder | 08-NOV-2001 | - | Panama Papers |
| Chan Suk Man | Shareholder | 08-NOV-2001 | - | Panama Papers |
| Chan Wing Fui, Peter | Shareholder | 09-DEC-1992 | - | Panama Papers |
| CHAN SUK LING, SHIRLEY | Shareholder | 09-DEC-1992 | - | Panama Papers |
| Chan Family Investment Corporation Ltd. | Shareholder | 09-DEC-1992 | - | Panama Papers |
| RUNNEYMEDE CONSULTANTS LIMITED | Shareholder | 09-DEC-1992 | - | Panama Papers |
| Chan Wing To | Shareholder | 09-DEC-1992 | - | Panama Papers |
| Chan Wing To | Shareholder | 08-NOV-2001 | - | Panama Papers |
| Chan Wing Sun, Samuel | Shareholder | 09-DEC-1992 | - | Panama Papers |
| Chan Wing Sun, Samuel | Shareholder | 08-NOV-2001 | - | Panama Papers |
| Chan Wing Kee | Shareholder | 09-DEC-1992 | - | Panama Papers |
| Chan Wing Kee | Shareholder | 08-NOV-2001 | - | Panama Papers |
| TRANS-BUSINESS INC. | Shareholder | 09-DEC-1992 | - | Panama Papers |
| TRANS-BUSINESS INC. | Shareholder | 08-NOV-2001 | - | Panama Papers |
| CHAN WING MING, MICHAEL | Shareholder | 09-DEC-1992 | - | Panama Papers |
| CHAN WING MING, MICHAEL | Shareholder | 08-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONGKONG MANAGERS & SECRETARIES 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.