by The International Consortium of Investigative Journalists
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Entity

C.V. TRADING CO., LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.V. TRADING CO., LIMITED Same company as - - 19-JUL-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHUNG Konveng, Manuel Shareholder 30-MAR-1999 - Panama Papers
CHUNG Konveng, Manuel Shareholder 05-OCT-2003 - Panama Papers
CHUNG Konveng, Manuel Shareholder 18-JAN-2001 - Panama Papers
CHUNG Konveng, Manuel Shareholder 10-AUG-1995 21-APR-2005 Panama Papers
CHUNG Konveng, Manuel Shareholder 21-APR-2005 01-JUN-2011 Panama Papers
Kelly CHUNG Shareholder 01-JUN-2011 02-JUN-2011 Panama Papers
LAM CHUNG Luis Ven Shareholder 18-JUL-2001 31-MAY-2004 Panama Papers
LAM Chui King Shareholder 31-MAY-2004 01-JUN-2011 Panama Papers
LAM Chui King Shareholder 02-JUN-2011 - Panama Papers
LAM Chui King Shareholder 21-APR-2005 01-JUN-2011 Panama Papers
LAM, Chui King Beneficiary - - Panama Papers
NGAN MING CHO Shareholder 10-MAR-1999 05-OCT-2003 Panama Papers
NGAN MING CHO Shareholder 10-AUG-1995 - Panama Papers
YEUNG KEE Shareholder 10-AUG-1995 30-MAR-1999 Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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