Entity:
JOLLY GREENFIELD GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUI KING MAN | Shareholder | 25-JUL-2006 | 31-DEC-2012 | Panama Papers |
| LUI SIU LAN | Shareholder | 25-JUL-2006 | 31-DEC-2012 | Panama Papers |
| CHUNG HUI SUI FONG, PAULINE | Shareholder | 25-JUL-2006 | - | Panama Papers |
| LUI Lit | Shareholder | 25-JUL-2006 | 31-DEC-2012 | Panama Papers |
| LUI Lit | Shareholder | 31-DEC-2012 | - | Panama Papers |
| HUI Yee | Shareholder | 25-JUL-2006 | 31-DEC-2012 | Panama Papers |
| HUI Yee | Shareholder | 31-DEC-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WONDER GOLD CONSULTANTS LTD. | 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.