by The International Consortium of Investigative Journalists
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Entity

EmBay Capital Partners, Inc.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-2008 Inactivation: 20-FEB-2010 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHAN, Rita Mei Chee Shareholder 16-JAN-2008 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 16-JAN-2008 - Panama Papers
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Intermediary

Status Data From
MR. CHENG YEE FAI, FRED ACTIVE Panama Papers
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