Entity:
High Loyal Management Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma Ting Hung | Shareholder | 31-MAR-2011 | 04-NOV-2011 | Panama Papers |
| Kwok Chang Shiu Feng | Beneficiary | - | - | Panama Papers |
| Kwok Peter viem | Beneficiary | - | - | Panama Papers |
| KWOK CHANG Shiu Feng | Shareholder | 04-NOV-2011 | - | Panama Papers |
| KWOK CHANG Shiu Feng | Shareholder | 06-DEC-2007 | 31-MAR-2011 | Panama Papers |
| KWOK Peter Viem | Shareholder | 06-DEC-2007 | 31-MAR-2011 | Panama Papers |
| KWOK Peter Viem | Shareholder | 04-NOV-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY ASIA 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.