by The International Consortium of Investigative Journalists
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Entity

HUNG KAI PING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-1998 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HUNG KAI PING LIMITED Same company as - - 11-SEP-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FINSBURY MANAGEMENT SERVICES LIMITED Shareholder 12-APR-2001 - Panama Papers
JALSAN SERVICES LIMITED Shareholder 12-APR-2001 - Panama Papers
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Intermediary

Status Data From
CHANG LEUNG HUI & LI C.P.A. LIMITED ACTIVE Panama Papers
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