by The International Consortium of Investigative Journalists
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Entity

ETE INTERNATIONAL HOLDINGS LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHAN KWOK WAI Shareholder 10-DEC-1993 - Panama Papers
CHAN SAI CHUNG Shareholder 10-DEC-1993 - Panama Papers
CHAN SAI FONG Shareholder 10-DEC-1993 - Panama Papers
HUNG HON SHING Shareholder 10-DEC-1993 - Panama Papers
KWOK TIN KAM Shareholder 10-DEC-1993 - Panama Papers
LI FUN HSI Shareholder 10-DEC-1993 - Panama Papers
NG Lai Yee Shareholder 15-NOV-2013 16-DEC-2013 Panama Papers
Silver Capital Century Limited Shareholder 15-APR-2014 - Panama Papers
WONG CHONG CHEUNG 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
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Intermediary

Status Data From
PRO CORPORATE SERVICE LIMITED ACTIVE Panama Papers
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