Entity:
FIRST EASTERN CAPITAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST EASTERN DIRECT GROUP LIMITED | Shareholder | 23-MAR-1996 | - | Panama Papers |
| VICTOR LAP-LIK CHU | Beneficiary | - | - | Panama Papers |
| VICTOR LAP-LIK CHU | Shareholder | 31-DEC-1993 | 23-MAR-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.