Entity:
UNIVERSAL KING DEVELOPMENT LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEONG SUK FUN, MONICA | Shareholder | 18-DEC-1994 | - | Panama Papers |
| CHEONG SUK HING, SUSANA | Shareholder | 18-DEC-1994 | 16-JUN-2014 | Panama Papers |
| TANG CHEUNG KUM YUEN, HERMIA | Shareholder | 18-DEC-1994 | - | Panama Papers |
| TAM CHEONG SUK MING, ANGELINA | Shareholder | 18-DEC-1994 | - | Panama Papers |
| TSE CHEUNG KAM HUNG, ELIZABETH | Shareholder | 18-DEC-1994 | - | Panama Papers |
| HU JOAN KAM LIN | Shareholder | 18-DEC-1994 | 11-NOV-2011 | Panama Papers |
| CHEUNG KAM MAI, HELEN | Shareholder | 11-NOV-2011 | - | Panama Papers |
| CHEUNG KAM MAI, HELEN | Shareholder | 18-DEC-1994 | - | Panama Papers |
| CHEONG Kam Ching, Lillian | Shareholder | 18-DEC-1994 | - | Panama Papers |
| CHEONG Kam Ching, Lillian | Shareholder | 16-JUN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROCKY SHEK SECRETARIAL 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.