by The International Consortium of Investigative Journalists
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Entity

ORIENT RICH ENTERPRISES LTD.

  • Connected to 1 entity
  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-1995 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORIENT RICH ENTERPRISES LTD. Same company as - - 23-FEB-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHAN HAM Shareholder 31-MAY-1995 29-OCT-1998 Panama Papers
CHAN HAM Shareholder 29-OCT-1998 - Panama Papers
CHAU FEI Shareholder 27-DEC-2003 27-DEC-2003 Panama Papers
CHAU FEI Shareholder 18-MAR-2000 - Panama Papers
CHEUNG HUI WAI Shareholder 18-MAR-2000 - Panama Papers
GUO GIAOLING Shareholder 28-MAR-2004 - Panama Papers
GUO GIAOLING Shareholder 11-NOV-2004 - Panama Papers
GUO QING Shareholder 28-MAR-2004 11-NOV-2004 Panama Papers
GUO QING Shareholder 11-NOV-2004 - Panama Papers
LAM SIN TAK Shareholder 18-MAR-2000 - Panama Papers
LIN GUI Shareholder 11-NOV-2004 - Panama Papers
YUEN YAN TUNG ANNE Shareholder 27-DEC-2003 - Panama Papers
YUEN YAN TUNG ANNE Shareholder 31-MAY-1995 29-OCT-1995 Panama Papers
ZHANG ZIXIONG Shareholder 11-NOV-2004 - Panama Papers
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Intermediary

Status Data From
PRIME TREASURE REGISTRATION SERVICES LIMITED ACTIVE Panama Papers
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