by The International Consortium of Investigative Journalists
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Entity

RICHNESS HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-2007 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
CHIN FEN SOCK Shareholder 16-MAR-2007 - Panama Papers
HUANG, LUNG-TSAI Shareholder 16-MAR-2007 - Panama Papers
TSAY, WANG-HO Shareholder 16-MAR-2007 - Panama Papers
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Intermediary

Status Data From
SHENZHEN 5CONTINENT CONSULTING CO., LTD. ACTIVE Panama Papers
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