by The International Consortium of Investigative Journalists
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Entity

NICE INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2002 Inactivation: 29-DEC-2004 Struck off: 31-OCT-2005
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LEUNG CHI KEUNG, KENNY Shareholder 14-JAN-2003 - Panama Papers
SOFMAP CO., LIMITED Shareholder 28-OCT-2002 14-JAN-2003 Panama Papers
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Intermediary

Status Data From
BETA INCORPORATION MANAGEMENT LIMITED SUSPENDED Panama Papers
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