Entity:
SHING HO HOLDING LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAU Chung Ming, Connie | Shareholder | 12-AUG-2011 | 01-OCT-2014 | Panama Papers |
| CHEUNG Kit Wai, Johnny | Shareholder | 12-AUG-2011 | 20-NOV-2014 | Panama Papers |
| NG Mau Chung | Shareholder | 12-AUG-2011 | 01-OCT-2014 | Panama Papers |
| FUNG Wei Lung, Brian | Shareholder | 12-AUG-2011 | 01-OCT-2014 | Panama Papers |
| WU Shu Chung Jackson | Shareholder | 12-AUG-2011 | 01-OCT-2014 | Panama Papers |
| SHAN SHUI CHI | Shareholder | 05-OCT-2007 | 10-JUN-2009 | Panama Papers |
| LEI Lin | Shareholder | 01-OCT-2014 | - | Panama Papers |
| LEI Lin | Shareholder | 20-NOV-2014 | - | Panama Papers |
| CHOW SEUNG MAN | Shareholder | 10-JUN-2009 | 12-AUG-2011 | Panama Papers |
| CHOW SEUNG MAN | Shareholder | 05-OCT-2007 | 12-AUG-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WAY IN SOLUTION 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.