Entity:
HANFUK INCORPORATED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI MAN LEE, KATE MO-SEUNG HO AND ANNIE MO FUN MAK(AS JOINT HOLDERS) | Shareholder | 12-FEB-2010 | 12-FEB-2010 | Panama Papers |
| CHAN TIN CHAI | Shareholder | 06-MAR-2007 | 12-FEB-2010 | Panama Papers |
| MUTU LIMITED | Shareholder | 05-JUL-2002 | 22-SEP-2005 | Panama Papers |
| TULCHAN LIMITED | Shareholder | 10-JUL-1992 | 05-JUL-2002 | Panama Papers |
| P & B CORPORATE SERVICES LIMITED | Shareholder | 21-JUN-2010 | 31-MAR-2014 | Panama Papers |
| Trustcorp Limited | Shareholder | 22-SEP-2005 | 06-MAR-2007 | Panama Papers |
| LI MAN LEE | Shareholder | 12-FEB-2010 | 21-JUN-2010 | Panama Papers |
| LI MAN LEE | Shareholder | 31-MAR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B 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.