Entity:
FICCO DEVELOPMENT INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN WAI CHING | Shareholder | 21-AUG-2001 | - | Panama Papers |
| WONG CHUNG NAM | Shareholder | 23-SEP-1997 | 21-AUG-2001 | Panama Papers |
| LAI CHI SHING | Shareholder | 21-AUG-2001 | 30-APR-2004 | Panama Papers |
| SUEN YIU FAI, VICTOR | Shareholder | 23-SEP-1997 | 21-AUG-2001 | Panama Papers |
| POON CHOK WAI | Shareholder | 30-APR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SKILFUL WAY CONSULTANTS LIMITED | SUSPENDED | 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.