Entity:
ORIENT RICH ENTERPRISES LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENT RICH ENTERPRISES LTD. | Same company as | - | - | 23-FEB-1995 | Bahamas | - | Bahamas Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG HUI WAI | Shareholder | 18-MAR-2000 | - | Panama Papers |
| YUEN YAN TUNG ANNE | Shareholder | 31-MAY-1995 | 29-OCT-1995 | 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 |
| ZHANG ZIXIONG | Shareholder | 11-NOV-2004 | - | Panama Papers |
| CHAU FEI | Shareholder | 18-MAR-2000 | - | Panama Papers |
| CHAU FEI | Shareholder | 27-DEC-2003 | 27-DEC-2003 | Panama Papers |
| GUO QING | Shareholder | 28-MAR-2004 | 11-NOV-2004 | Panama Papers |
| GUO QING | Shareholder | 11-NOV-2004 | - | Panama Papers |
| GUO GIAOLING | Shareholder | 28-MAR-2004 | - | Panama Papers |
| GUO GIAOLING | Shareholder | 11-NOV-2004 | - | Panama Papers |
| CHAN HAM | Shareholder | 31-MAY-1995 | 29-OCT-1998 | Panama Papers |
| CHAN HAM | Shareholder | 29-OCT-1998 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME TREASURE REGISTRATION 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.