Entity:
HUGEWELL HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICRO-COM LIMITED | Shareholder | 16-JAN-2001 | - | Panama Papers |
| WH HONG CHO | Shareholder | 31-OCT-2005 | - | Panama Papers |
| WU HONG CHO | Beneficiary | - | - | Panama Papers |
| KEEN SOURCES INTERNATIONAL LIMITED | Shareholder | 16-JAN-2001 | 31-OCT-2005 | Panama Papers |
| MULTIBEST RESOURCES LIMITED | Shareholder | 16-JAN-2001 | 15-OCT-2001 | Panama Papers |
| MULTIBEST RESOURCES LIMITED | Shareholder | 15-OCT-2001 | 31-OCT-2005 | Panama Papers |
| KAM SIU KUEN | Shareholder | 16-JAN-2001 | 15-OCT-2001 | Panama Papers |
| KAM SIU KUEN | Shareholder | 20-MAR-2000 | - | Panama Papers |
| KAM SIU KUEN | Shareholder | 15-OCT-2001 | - | Panama Papers |
| FENG HAN | Shareholder | 16-JAN-2001 | 15-OCT-2001 | Panama Papers |
| FENG HAN | Shareholder | 15-OCT-2001 | 15-OCT-2001 | Panama Papers |
| FENG HAN | Shareholder | 20-MAR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CNT MANAGEMENT AND 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.