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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Chau, Kong Fu Thomas

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAPPY GARDEN MANAGEMENT LIMITED Shareholder - - 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
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Address

Data From
/F PLACE 18 18 CHEONG LOK STREET KOWLOON HONG KONG Panama Papers
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