Entity:
FULLTIME HOLDINGS LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. CHAU, SIK MING SIMON | Shareholder | 09-JUN-2003 | - | Panama Papers |
| MR. CHAU KAM TO | Shareholder | 26-MAY-2003 | - | Panama Papers |
| MR. LI HAONENG | Shareholder | 30-AUG-2002 | 26-MAY-2003 | Panama Papers |
| MR. CHAU KAM TO | Shareholder | 30-AUG-2002 | 09-JUN-2003 | Panama Papers |
| MR. CHAU KAM TO | Shareholder | 26-MAY-2003 | - | Panama Papers |
| CHAU Sik Ming, Simon | Beneficiary | - | - | Panama Papers |
| CHAU Kam To | Beneficiary | - | - | Panama Papers |
| Liu Wai Keung | Beneficiary | - | - | Panama Papers |
| NG Wilson Ching Hung | Beneficiary | - | - | Panama Papers |
| MR. NG, WILSON CHING HUNG | Shareholder | 26-MAY-2003 | - | Panama Papers |
| MR. LIU WAI KEUNG | Shareholder | 26-MAY-2003 | - | Panama Papers |
| MR. NG, WILSON CHING HUNG | Shareholder | 30-AUG-2002 | - | Panama Papers |
| MR. LIU WAI KEUNG | Shareholder | 30-AUG-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUPER GAIN HOLDINGS 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.