Entity:
WELLPECK INTERNATIONAL GROUP LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIME WIN PROFITS LIMITED | Shareholder | 28-MAR-2003 | 10-APR-2003 | Panama Papers |
| CITYCHAMP WATCH & JEWELLERY GROUP LIMITED (EX-CHINA HAIDIAN HOLDINGS LIMITED) | Shareholder | 10-APR-2003 | - | Panama Papers |
| Hon Kwok Lung | Beneficiary | - | - | Panama Papers |
| BRIGHT MERIT INVESTMENTS LTD. | Shareholder | 10-APR-2003 | 10-APR-2003 | Panama Papers |
| BRIGHT MERIT INVESTMENTS LTD. | Shareholder | 10-APR-2003 | 10-APR-2003 | Panama Papers |
| TUNG ON ASSETS LTD. | Shareholder | 20-JUL-1998 | 10-APR-2003 | Panama Papers |
| TUNG ON ASSETS LTD. | Shareholder | 23-APR-1997 | 10-APR-2003 | Panama Papers |
| JOINT CHEER INVESTMENTS LTD. | Shareholder | 23-APR-1997 | 28-MAR-2003 | Panama Papers |
| JOINT CHEER INVESTMENTS LTD. | Shareholder | 20-JUL-1998 | 28-MAR-2003 | Panama Papers |
| BRIGHT MERIT INVESTMENT LTD. | Shareholder | 23-APR-1997 | 10-APR-2003 | Panama Papers |
| BRIGHT MERIT INVESTMENT LTD. | Shareholder | 20-JUL-1998 | 10-APR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITYCHAMP WATCH & JEWELLERY GROUP 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.