by The International Consortium of Investigative Journalists
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Officer

Monique Chan (otherwise known as Chan Pui-kwai or Monique Pui Kwai Chan)

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEASHORE ENTERPRISES LTD. Shareholder 30-JUL-2015 - 08-MAY-2007 British Virgin Islands Active Panama Papers
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Address

Data From
FLAT 20A; KENYON COURT; 46A-50 BONHAM ROAD; HONG KONG Panama Papers
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