by The International Consortium of Investigative Journalists
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Intermediary

ABEL C.K. TSUI & CO.

  • Connected to 4 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILLION PLAN LIMITED Intermediary 08-FEB-2000 British Virgin Islands Defaulted Panama Papers
NEW SHANGHAI DEVELOPMENT CO. LTD. (WITH CHINESE CHARACTERS) Intermediary 22-JAN-1997 British Virgin Islands Defaulted Panama Papers
RICHARD CHAN M/E LIMITED Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
WAI HING WAH ARCHITECTS (CHINA) LTD.(WITH CHINESE CH.) Intermediary 02-OCT-1996 British Virgin Islands Changed agent Panama Papers
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