Entity:
EVER MERRY HOLDINGS LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI CHUN KEE | Shareholder | 28-OCT-2003 | - | Panama Papers |
| HUNG LAM TAK | Shareholder | 21-OCT-2002 | - | Panama Papers |
| CHUI CHI FOON | Shareholder | 28-OCT-2003 | - | Panama Papers |
| YU TAK CHI, JACKSON | Shareholder | 21-OCT-2002 | - | Panama Papers |
| YAP CHUN YING, JASON | Shareholder | 21-OCT-2002 | - | Panama Papers |
| TSANG KWOK WAH | Shareholder | 21-OCT-2002 | - | Panama Papers |
| YU TAK CHI, JACKSON | Shareholder | 28-OCT-2003 | - | Panama Papers |
| YU TAK CHI, JACKSON | Shareholder | 08-DEC-2004 | - | Panama Papers |
| LEUNG YAN WAI | Shareholder | 28-OCT-2003 | - | Panama Papers |
| LEUNG YAN WAI | Shareholder | 21-OCT-2002 | - | Panama Papers |
| TSANG KWOK WAH | Shareholder | 08-DEC-2004 | - | Panama Papers |
| TSANG KWOK WAH | Shareholder | 28-OCT-2003 | - | Panama Papers |
| YAP FAT SUAN, HENRY | Shareholder | 08-DEC-2004 | - | Panama Papers |
| YAP FAT SUAN, HENRY | Shareholder | 28-OCT-2003 | - | Panama Papers |
| YAP FAT SUAN, HENRY | Shareholder | 21-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUPREME CORPORATE SERVICES 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.