Entity:

KEE SHING INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

05-JAN-2010

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
Most Fortune International Limited	Shareholder	25-JUN-2012	24-SEP-2012	Panama Papers
Poly Sheen Investment Limited	Shareholder	25-JUN-2012	24-SEP-2012	Panama Papers
Iconic Century Limited	Shareholder	19-MAY-2014	-	Panama Papers
Yield Demand Limited	Shareholder	24-SEP-2012	19-MAY-2014	Panama Papers
Yield Demand Limited	Shareholder	25-JUN-2012	19-MAY-2014	Panama Papers
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Shareholder	22-JUN-2012	25-JUN-2012	Panama Papers
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Shareholder	23-JAN-2010	25-JUN-2012	Panama Papers

Intermediary (1)

	Status	Data From
NEW WORLD DEVELOPMENT COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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