Entity:
EMERALD RICH INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLD Nominee Limited | Shareholder | 26-SEP-2011 | 28-AUG-2013 | Panama Papers |
| U Keng Tin | Shareholder | 26-SEP-2011 | 28-AUG-2013 | Panama Papers |
| KOK Jian Pei | Shareholder | 28-AUG-2013 | 01-APR-2014 | Panama Papers |
| WEI Ming | Shareholder | 01-APR-2014 | - | Panama Papers |
| Leung Ka Chun | Shareholder | 28-AUG-2013 | - | Panama Papers |
| Leung Ka Chun | Shareholder | 26-SEP-2011 | - | Panama Papers |
| LAU Chi Wing James | Shareholder | 28-AUG-2013 | - | Panama Papers |
| LAU Chi Wing James | Shareholder | 01-APR-2014 | - | Panama Papers |
| YIM HIN KEUNG | Shareholder | 28-AUG-2013 | - | Panama Papers |
| YIM HIN KEUNG | Shareholder | 01-APR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POPULAR CORPORATE SERVICE LIMITED #1 | 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.