Entity:
CHI SHING INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 30-JAN-1997 | 08-DEC-2006 | Panama Papers |
| AU WONG KIT MING | Beneficiary | - | - | Panama Papers |
| AU WONG KIT BING | Shareholder | 08-DEC-2006 | - | Panama Papers |
| AU WING KIT | Shareholder | 08-DEC-2006 | - | Panama Papers |
| AU WING KIT | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PANFAIR 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.