Entity:
CASTLE SEAFOOD HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chung Kin Fai | Shareholder | 02-FEB-2009 | - | Panama Papers |
| KYH International (BVI) Ltd. | Shareholder | 02-FEB-2009 | 08-OCT-2012 | Panama Papers |
| KYH International (BVI) Ltd. | Shareholder | 08-OCT-2012 | 22-JUL-2013 | Panama Papers |
| Wong Chun Chung | Shareholder | 19-NOV-2008 | - | Panama Papers |
| Wong Chun Chung | Shareholder | 22-JUL-2013 | - | Panama Papers |
| Wong Chun Chung | Shareholder | 02-FEB-2009 | - | Panama Papers |
| Wong Chun Chung | Shareholder | 08-OCT-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TALENT SECRETARIAL 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.