Entity:
KEE SHING INVESTMENTS LIMITED
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 |
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.