Officer:
CHEUNG TSIN KI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH RUN LTD. | Shareholder | 11-MAY-2011 | - | 19-APR-2011 | Seychelles | Defaulted | Panama Papers |
| FULL PEACE GROUP LIMITED | Shareholder | 11-MAY-2011 | - | 20-APR-2011 | Seychelles | Defaulted | Panama Papers |
| MEGAN INVESTMENTS LIMITED | Shareholder | 11-MAY-2011 | - | 19-APR-2011 | Seychelles | Defaulted | Panama Papers |
| SINO WISE HOLDINGS LIMITED | Shareholder | 11-MAY-2011 | - | 19-APR-2011 | Seychelles | Defaulted | Panama Papers |
| WEALTH VIEW HOLDINGS LIMITED | Shareholder | 11-MAY-2011 | - | 19-APR-2011 | Seychelles | Defaulted | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.