Entity:
BILICHEER INVESTMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORY RICH LTD | Shareholder | 12-DEC-2000 | 25-APR-2003 | Panama Papers |
| ITC MANAGEMENT GROUP LIMITED | Shareholder | 25-APR-2003 | - | Panama Papers |
| TUNG FONG HUNG (HOLDINGS) LIMITED | Shareholder | 28-NOV-1994 | 03-FEB-2000 | Panama Papers |
| TFH MANAGEMENT HOLDINGS LIMITED | Shareholder | 03-FEB-2000 | 12-DEC-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITC CORPORATION 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.