by The International Consortium of Investigative Journalists
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Entity

CHUANG TRADERS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-2003 Inactivation: 05-SEP-2006 Struck off: 14-NOV-2006
  • Status: Inactivated
  • Registered in: Hong Kong
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHUANG TRADERS LIMITED Same name and registration date as - - 14-MAY-2003 Hong Kong Active Panama Papers
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Officer

Role From To Data From
ALLGEMEINER HANDEL FOUNDATION Shareholder 06-JUN-2003 - Panama Papers
ATC FOUNDATION Shareholder 06-JUN-2003 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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