Entity:
MONEY MASTER GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAU, KONG FU THOMAS | Shareholder | 01-SEP-2005 | - | Panama Papers |
| LEE, YIU MING RICHARD | Shareholder | 01-SEP-2005 | - | Panama Papers |
| MANFUL NATIONAL LIMITED | Shareholder | 01-SEP-2005 | - | Panama Papers |
| HAPPY GARDEN MANAGEMENT LIMITED | Shareholder | 01-SEP-2005 | - | Panama Papers |
| SO, CHI KEUNG | Shareholder | 13-MAY-2004 | 01-SEP-2005 | Panama Papers |
| SO, CHI KEUNG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K.S. LIU 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.