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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

YEUNG MIU CHOY

  • 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
VALUE CREATION ENTERPRISES LIMITED Shareholder 12-JAN-2004 06-FEB-2007 12-APR-2001 British Virgin Islands Active Panama Papers
VALUE CREATION ENTERPRISES LIMITED Shareholder 12-JAN-2004 06-FEB-2007 12-APR-2001 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
VALUE CREATION ENTERPRISES LIMITED Shareholder 12-JAN-2004 06-FEB-2007 Panama Papers
YEUNG MIU CHOY Similar name and address as - - Panama Papers
BLOCK G; FLAT 1; 1/F.; PINE VILLA; LOK YUEN PATH; FOTAN; SHATIN N.T. HONG KONG Registered address - - Panama Papers
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Address

Data From
BLOCK G; FLAT 1; 1/F.; PINE VILLA; LOK YUEN PATH; FOTAN; SHATIN N.T. HONG KONG Panama Papers
BLOCK G; FLAT 1; 1/F.; PINE VILLA; LOK YUEN PATH; FOTAN; SHATIN N.T. HONG KONG Panama Papers
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