Entity:
SUPER VIRTUE MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luk Wing Kwong, Quintin | Shareholder | 29-JUL-2004 | 06-NOV-2007 | Panama Papers |
| Ng Sin Chong Mabel | Shareholder | 29-JUL-2004 | 06-NOV-2007 | Panama Papers |
| CHENG WAI TAK | Beneficiary | - | - | Panama Papers |
| Cheng Wai Tak | Shareholder | 06-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT 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.