Entity:
VAN SHUNG CHONG B.V.I.) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hong Kong Shanghai Alliance Holdings Limited (Formerly Known as VAN SHUNG CHONG HOLDINGS LIMITED) | Shareholder | 22-JAN-1994 | - | Panama Papers |
| YAO CHO-FAI, ANDREW | Shareholder | 22-JAN-1994 | 22-JAN-1994 | Panama Papers |
| YAO CHO-FAI ANDREW | Shareholder | 11-JAN-1994 | 22-JAN-1994 | Panama Papers |
| YAO CHO-FAI, ANDREW | Shareholder | 23-NOV-1993 | 22-JAN-1994 | Panama Papers |
| YAO CHE-LI, MIRIAM | Shareholder | 23-NOV-1993 | 22-JAN-1994 | Panama Papers |
| YAO CHE-LI, MIRIAM | Shareholder | 11-JAN-1994 | 22-JAN-1994 | Panama Papers |
| YAO CHE-LI, MIRIAM | Shareholder | 22-JAN-1994 | 22-JAN-1994 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VAN SHUNG CHONG HOLDINGS LIMITED | 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.