Entity:
ALFA FAR EAST TRADING COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Ka Shum,Steven | Shareholder | 20-DEC-1993 | 09-NOV-2011 | Panama Papers |
| Leung Sheung Tak,Henry | Shareholder | 20-DEC-1993 | - | Panama Papers |
| Leung Wang Mei Feng | Shareholder | 20-DEC-1993 | - | Panama Papers |
| Leung Sheung Chih,Michael | Shareholder | 20-DEC-1993 | - | Panama Papers |
| Leung Ka Shum Steven | Shareholder | 09-NOV-2011 | - | Panama Papers |
| Leung Sheung Wai Richard | Shareholder | 09-NOV-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VICTORIA 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.