Entity:
C.V. TRADING CO., LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.V. TRADING CO., LIMITED | Same company as | - | - | 19-JUL-1995 | Bahamas | - | Bahamas Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAM CHUNG Luis Ven | Shareholder | 18-JUL-2001 | 31-MAY-2004 | Panama Papers |
| YEUNG KEE | Shareholder | 10-AUG-1995 | 30-MAR-1999 | Panama Papers |
| Kelly CHUNG | Shareholder | 01-JUN-2011 | 02-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 |
| 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMMENCE 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.