by The International Consortium of Investigative Journalists
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Intermediary

SUNNY LEUNG SECRETARIES LIMITED

  • Connected to 2 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KEEP FAME LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
WELL MANNER DEVELOPMENT LTD. Intermediary 29-MAR-1994 British Virgin Islands Defaulted Panama Papers
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