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Intermediary

CHOY, NG & CO. FUNG & CHAN

  • Connected to 7 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BOYCE EQUITIES INC. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
SUNSUN ENTERPRISES LTD. Intermediary 25-MAY-1992 British Virgin Islands Defaulted Panama Papers
FERGERSON COMPANY LTD. Intermediary 19-MAY-1992 British Virgin Islands Defaulted Panama Papers
CHAMPINE INVESTMENTS LIMITED Intermediary 17-SEP-1996 British Virgin Islands Defaulted Panama Papers
GAMUDA GROUP LTD. Intermediary 23-APR-2001 British Virgin Islands Defaulted Panama Papers
RAMSEY INVESTMENTS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
ONWIN INVESTMENTS LTD. Intermediary 31-OCT-2001 British Virgin Islands Defaulted Panama Papers
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