Entity:
SEASHORE ENTERPRISES LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Monique Chan (otherwise known as Chan Pui-kwai or Monique Pui Kwai Chan) | Shareholder | 30-JUL-2015 | - | Panama Papers |
| GFC Trustees (Hong Kong) Limited as trustee of MPG Settlement | Shareholder | 26-MAR-2008 | 30-JUL-2015 | Panama Papers |
| CHAN CHI YIN | Shareholder | 27-JUL-2007 | 03-OCT-2007 | Panama Papers |
| Chan Pui Kwai | Shareholder | 03-OCT-2007 | 26-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FANSWAY SECRETARIAL 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.