by The International Consortium of Investigative Journalists
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Entity

SHIU CHEONG (BVI) HOLDINGS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Leung Ching Yee Shareholder 07-DEC-1993 - Panama Papers
Leung Hak Chung Shareholder 07-JAN-1994 - Panama Papers
Leung May Yee Shareholder 07-JAN-1994 - Panama Papers
Leung May Yee Shareholder 07-DEC-1993 - Panama Papers
Leung Pon You Fung Shareholder 07-DEC-1993 07-JAN-1994 Panama Papers
Leung Pon You Fung and Leung Ching Yee Shareholder 07-DEC-1993 07-JAN-1994 Panama Papers
Leung Suk Yee Shareholder 07-JAN-1994 - Panama Papers
Leung Suk Yee Shareholder 07-DEC-1993 - Panama Papers
Leung Wing Yee Shareholder 07-JAN-1994 - Panama Papers
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Intermediary

Status Data From
WBC SECRETARIES LIMITED ACTIVE Panama Papers
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