Entity:
PACIFIC TIMBER HOLDING LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WELLPECK INTERNATIONAL GROUP LTD. | Shareholder | 27-JAN-1997 | 10-APR-2003 | Panama Papers |
| BEIJING INVESTMENT COMPANY LIMITED | Shareholder | 10-SEP-1993 | 30-OCT-1996 | Panama Papers |
| JOINT CHEER INVESTMENTS LTD. | Shareholder | 30-OCT-1996 | 27-JAN-1997 | Panama Papers |
| BRIGHT MERIT INVESTMENTS LIMITED | Shareholder | 10-APR-2003 | - | Panama Papers |
| Hon Kwok Lung | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITYCHAMP WATCH & JEWELLERY GROUP 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.