Role | From | To | Data From | |
---|---|---|---|---|
LEUNG Wing Kin | Shareholder | 15-SEP-2009 | - | Panama Papers |
CHIN CHI TANG | Shareholder | 08-JUL-1999 | - | Panama Papers |
ZHOU CHUTING | Shareholder | 10-MAR-2008 | 17-APR-2008 | Panama Papers |
CAPITAL PILOT LIMITED | Shareholder | 20-MAY-2015 | - | Panama Papers |
JCABD Holdings Limited | Shareholder | 15-SEP-2009 | - | Panama Papers |
Wealthbase Limited | Shareholder | 15-SEP-2009 | 20-MAY-2015 | Panama Papers |
S.S.T CORPORATION | Shareholder | 15-SEP-2009 | 20-MAY-2015 | Panama Papers |
CHENG Ping Fai Daniel | Shareholder | 31-DEC-2009 | - | Panama Papers |
MASAGO LIMITED | Shareholder | 20-MAY-2015 | - | Panama Papers |
FAITH NEW INTERNATIONAL LIMITED | Shareholder | 01-JUL-2012 | - | Panama Papers |
LIU KAM YIN, KENNETH | Shareholder | 09-AUG-2004 | 17-APR-2008 | Panama Papers |
MARTNELL LTD | Shareholder | 30-APR-2004 | 17-APR-2008 | Panama Papers |
NG KAI HUNG | Shareholder | 09-AUG-2004 | 17-APR-2008 | Panama Papers |
HEALTH WALK LIMITED | Shareholder | 30-APR-2004 | 10-MAR-2008 | Panama Papers |
CHENG PING FAI, DANIEL | Shareholder | 17-APR-2008 | 15-SEP-2009 | Panama Papers |
CHAN Kin Ho | Shareholder | 15-SEP-2009 | 01-JUL-2012 | Panama Papers |
CHENG Ping Fai Daniel | Shareholder | 15-SEP-2009 | - | Panama Papers |
HO Juay Huang Louisa | Shareholder | 15-SEP-2009 | 31-DEC-2009 | Panama Papers |
HO Juay Huang Louisa | Shareholder | 31-DEC-2009 | - | Panama Papers |
CHENG PING FAI, DANIEL | Shareholder | 30-APR-2004 | 09-AUG-2004 | Panama Papers |
CHENG PING FAI, DANIEL | Shareholder | 08-JUL-1999 | 09-AUG-2004 | Panama Papers |
CHENG PING FAI, DANIEL | Shareholder | 09-AUG-2004 | 15-SEP-2009 | Panama Papers |
Status | Data From | |
---|---|---|
NATURAL TECH CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more