Entity:
CHE LEUNG (HOLDINGS) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO YU LEUNG | Shareholder | 12-DEC-1995 | 15-AUG-2005 | Panama Papers |
| LO KWOK TUNG | Shareholder | 17-MAR-2001 | 06-JAN-2009 | Panama Papers |
| LO KWOK WAI | Shareholder | 17-MAR-2001 | - | Panama Papers |
| YEU KA FUNG | Shareholder | 06-JAN-2009 | - | Panama Papers |
| YEU KA FUNG | Shareholder | 12-DEC-1995 | - | Panama Papers |
| YEU KA FUNG | Shareholder | 15-AUG-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES 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.