Entity:
SHIU CHEONG (BVI) HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Pon You Fung | Shareholder | 07-DEC-1993 | 07-JAN-1994 | Panama Papers |
| Leung Ching Yee | Shareholder | 07-DEC-1993 | - | Panama Papers |
| Leung Wing Yee | Shareholder | 07-JAN-1994 | - | Panama Papers |
| Leung Pon You Fung and Leung Ching Yee | Shareholder | 07-DEC-1993 | 07-JAN-1994 | Panama Papers |
| Leung Hak Chung | Shareholder | 07-JAN-1994 | - | Panama Papers |
| Leung Suk Yee | Shareholder | 07-JAN-1994 | - | Panama Papers |
| Leung Suk Yee | Shareholder | 07-DEC-1993 | - | Panama Papers |
| Leung May Yee | Shareholder | 07-JAN-1994 | - | Panama Papers |
| Leung May Yee | Shareholder | 07-DEC-1993 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WBC SECRETARIES 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.