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Intermediary

MR. CHENG YEE FAI, FRED

  • Connected to 20 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Adnet International Limited Intermediary 04-MAR-2005 Samoa Defaulted Panama Papers
CHINA CAPITAL ENTERPRISES CORPORATION Intermediary 22-MAY-2009 Seychelles Defaulted Panama Papers
E-TRADE UNITED INTERNATIONAL LTD. Intermediary 24-FEB-2006 Samoa Defaulted Panama Papers
EmBay Capital Partners, Inc. Intermediary 16-JAN-2008 Samoa Defaulted Panama Papers
Eye For Excellence Ltd. Intermediary 03-APR-2007 Seychelles Defaulted Panama Papers
FORBES CAPITAL AND FINANCIAL CONTACTS LIMITED Intermediary 10-MAR-2011 Seychelles Defaulted Panama Papers
Forever Holding Limited Intermediary 15-MAR-2010 Seychelles Defaulted Panama Papers
GLOBAL SELECT HOLDINGS LTD. Intermediary 13-JUN-2008 Seychelles Defaulted Panama Papers
GREAT PROFIT HOLDINGS LTD. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
GREENMAX INTERNATIONAL LIMITED Intermediary 26-JUL-2011 Seychelles Defaulted Panama Papers
Galaxy Ford International Holding Co. Ltd. Intermediary 13-MAR-2007 Samoa Defaulted Panama Papers
HONG KONG PUI TAK MEDIA COMPANY LIMITED Intermediary 20-OCT-2004 Samoa Defaulted Panama Papers
Insequor Capital Inc. Intermediary 30-DEC-2008 Seychelles Defaulted Panama Papers
JAY OCEAN FINANCE LTD. Intermediary 08-SEP-2006 Samoa Defaulted Panama Papers
Kingsbridge Capital Inc. Intermediary 30-DEC-2008 Seychelles Defaulted Panama Papers
Mutual Win Ltd. Intermediary 04-APR-2007 Seychelles Defaulted Panama Papers
OMNITECH ELECTRONIC LIMITED Intermediary 21-JAN-2010 Seychelles Defaulted Panama Papers
SINOWAY HOLDINGS LTD. Intermediary 16-JUL-2007 Seychelles Defaulted Panama Papers
Success Trade & Consultant Inc. Intermediary 06-JUL-2005 Samoa Defaulted Panama Papers
TOKYO GLOBAL LTD. Intermediary 16-OCT-2003 Niue Defaulted Panama Papers
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