Entity:
MAX SCOPE HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YU YUK YIN | Shareholder | 23-JUL-2003 | 10-JUN-2004 | Panama Papers |
| TONG KIT HUNG, CAREY | Shareholder | 23-JUL-2003 | 10-JUN-2004 | Panama Papers |
| CHEUNG SIU PANG | Shareholder | 10-JUN-2004 | 18-DEC-2006 | Panama Papers |
| CHEUNG YIU WAH | Shareholder | 10-JUN-2004 | 18-DEC-2006 | Panama Papers |
| SINO UNITED RESOURCES HOLDINGS LIMITED | Shareholder | 18-DEC-2006 | 04-SEP-2007 | Panama Papers |
| BILLION GOLD GROUP LIMITED | Shareholder | 04-SEP-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOTAL 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.