Entity:
FINE EPOCH LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Ka Yung | Shareholder | 15-FEB-2011 | - | Panama Papers |
| Lau Yun Fung | Shareholder | 15-FEB-2011 | - | Panama Papers |
| Ng Ka Yung | Shareholder | 15-OCT-2003 | 16-JUN-2005 | Panama Papers |
| Ng Ka Yung | Beneficiary | - | - | Panama Papers |
| Lau Sun Yue | Beneficiary | - | - | Panama Papers |
| Lau Yun Fung | Beneficiary | - | - | Panama Papers |
| Lau Sun Yue | Shareholder | 15-FEB-2011 | - | Panama Papers |
| Lau Hing Ling, Helen | Shareholder | 15-FEB-2011 | - | Panama Papers |
| Lau Hing Ling, Helen | Shareholder | 29-MAY-2002 | - | Panama Papers |
| Lau Yun Kei | Shareholder | 15-FEB-2011 | - | Panama Papers |
| Lau Yun Kei | Shareholder | 16-JUN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERSEC CORPORATE 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.