Entity:
ETE INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUNG HON SHING | Shareholder | 10-DEC-1993 | - | Panama Papers |
| WONG CHONG CHEUNG | Shareholder | 10-DEC-1993 | - | Panama Papers |
| CHAN KWOK WAI | Shareholder | 10-DEC-1993 | - | Panama Papers |
| KWOK TIN KAM | Shareholder | 10-DEC-1993 | - | Panama Papers |
| CHAN SAI FONG | Shareholder | 10-DEC-1993 | - | Panama Papers |
| Silver Capital Century Limited | Shareholder | 15-APR-2014 | - | Panama Papers |
| NG Lai Yee | Shareholder | 15-NOV-2013 | 16-DEC-2013 | Panama Papers |
| LI FUN HSI | Shareholder | 10-DEC-1993 | - | Panama Papers |
| CHAN SAI CHUNG | Shareholder | 10-DEC-1993 | - | Panama Papers |
| YOUNG PUI YORK | Shareholder | 10-DEC-1993 | 15-NOV-2013 | Panama Papers |
| YOUNG PUI YORK | Shareholder | 16-DEC-2013 | 15-APR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRO CORPORATE SERVICE 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.