by The International Consortium of Investigative Journalists
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Officer

CHEUNG Chiu Fan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONCORD ORIENTAL LIMITED Shareholder 17-NOV-2009 - 18-JAN-1995 British Virgin Islands Active Panama Papers
ORIENTAL CONRAD LIMITED Shareholder 27-FEB-1996 30-DEC-2009 11-OCT-1994 British Virgin Islands Resigned as agent Panama Papers
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Address

Data From
19th Floor; Cameron Commercial Centre; 468 Hennessy road; Causeway Bay; Hong Kong Panama Papers
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