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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

SHEK WAI FONG, ANNE

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAPPY TONE LTD. Shareholder 20-AUG-2001 - 31-JUL-2001 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
SHEK WAI FONG, ANNE Similar name and address as - - Panama Papers
201A TAI KONG PO KAMTIN, NEW TERRITORIES. Registered address - - Panama Papers
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Address

Data From
201A TAI KONG PO KAMTIN, NEW TERRITORIES. Panama Papers
201A TAI KONG PO KAMTIN, NEW TERRITORIES. Panama Papers
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