Entity:
TSE'S (CHINA CONCEPT) HOLDINGS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSE TAK CHING | Shareholder | 20-AUG-1993 | - | Panama Papers |
| TSE SUI LUEN JEWELLERY COMPANY LIMITED | Shareholder | 20-AUG-1993 | - | Panama Papers |
| LAI YUN WING | Shareholder | 20-AUG-1993 | - | Panama Papers |
| COUNTRY STAR INDUSTRIAL LIMITED | Shareholder | 20-AUG-1993 | - | Panama Papers |
| TSE´S GOLD DEALING AND INVESTMENT COMPANY LIMITED | Shareholder | 20-AUG-1993 | - | Panama Papers |
| LAM TAK WAH | Shareholder | 20-AUG-1993 | - | Panama Papers |
| TSE TAK CHI | Shareholder | 20-AUG-1993 | - | Panama Papers |
| MA HING SUM | Shareholder | 20-AUG-1993 | - | Panama Papers |
| WONG TAK CHEONG | Shareholder | 20-AUG-1993 | - | Panama Papers |
| WON YIM LING | Shareholder | 20-AUG-1993 | - | Panama Papers |
| WONG KAM HUNG | Shareholder | 20-AUG-1993 | - | Panama Papers |
| TAN AH JIANG | Shareholder | 20-AUG-1993 | - | Panama Papers |
| TSE TUNG YEUNG MOSES | Shareholder | 20-AUG-1993 | - | Panama Papers |
| LAW YING CHAK EDWIN | Shareholder | 20-AUG-1993 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FAITH CORPORATE SERVICES LTD. | 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.