Role | From | To | Data From | |
---|---|---|---|---|
WONG Ming, Kerry | Shareholder | 17-JUL-2008 | - | Panama Papers |
CHANG KAM HUNG | Shareholder | 17-JUL-2008 | - | Panama Papers |
WONG YIU | Shareholder | 17-JUL-2008 | - | Panama Papers |
LIU Hong Du | Shareholder | 17-JUL-2008 | - | Panama Papers |
ZENG YAN XIA | Shareholder | 17-JUL-2008 | - | Panama Papers |
CHOW CHI CHUNG, CHARLIE | Shareholder | 17-JUL-2008 | - | Panama Papers |
KO KWOK WAI | Shareholder | 17-JUL-2008 | - | Panama Papers |
WONG Yiu Chung | Shareholder | 17-JUL-2008 | - | Panama Papers |
ZENG WEN HAI | Shareholder | 17-JUL-2008 | - | Panama Papers |
LAM Kin Wai | Shareholder | 17-JUL-2008 | - | Panama Papers |
SUN KIN YAN, DENNIS | Shareholder | 17-JUL-2008 | - | Panama Papers |
LAM DICKY | Shareholder | 19-APR-2010 | - | Panama Papers |
CHAN Yuet Mei | Shareholder | 19-APR-2010 | - | Panama Papers |
LEUNG NAI WING | Shareholder | 17-JUL-2008 | - | Panama Papers |
ZHOU | Shareholder | 17-JUL-2008 | - | Panama Papers |
SO Chun Kwan | Shareholder | 17-JUL-2008 | - | Panama Papers |
YEUNG Wing Hong | Shareholder | 17-JUL-2008 | - | Panama Papers |
CHAN Sze Ya, Irene | Shareholder | 17-JUL-2008 | - | Panama Papers |
LAW SHU SANG, JOSEPH | Shareholder | 17-JUL-2008 | - | Panama Papers |
YEUNG KAM SHING, TERANCE | Shareholder | 17-JUL-2008 | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more