Entity:
HEARTY DEVELOPMENT LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN WING SUN, SAMUEL | Shareholder | 12-AUG-1994 | 23-FEB-2004 | Panama Papers |
| CHAN WING TO | Shareholder | 12-AUG-1994 | 23-FEB-2004 | Panama Papers |
| CHAN WING FUI, PETER | Shareholder | 12-AUG-1994 | 23-FEB-2004 | Panama Papers |
| CHAN WING SUN, SAMUEL | Shareholder | 03-SEP-2010 | - | Panama Papers |
| CHAN WING MING, MICHAEL | Shareholder | 03-SEP-2010 | - | Panama Papers |
| CHAN WING TO | Shareholder | 03-SEP-2010 | - | Panama Papers |
| CHAN SUK MAN | Shareholder | 03-SEP-2010 | - | Panama Papers |
| TRANS-BUSINESS INC. | Shareholder | 03-SEP-2010 | - | Panama Papers |
| CHAN SUK LING, SHIRLEY | Shareholder | 03-SEP-2010 | - | Panama Papers |
| Sevenoaks Associates, Inc. | Shareholder | 23-FEB-2004 | 03-SEP-2010 | Panama Papers |
| CHAN WING KEE | Shareholder | 12-AUG-1994 | 23-FEB-2004 | Panama Papers |
| CHAN WING KEE | Shareholder | 03-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONGKONG MANAGERS & SECRETARIES LTD. | 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.