by The International Consortium of Investigative Journalists
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Officer

CHEUNG TSIN KI

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAUTY WISH GROUP LTD. Shareholder 13-APR-2010 - 09-MAR-2010 British Virgin Islands Active Panama Papers
JADE HOUSE HOLDINGS LIMITED Shareholder 13-APR-2010 - 10-FEB-2010 British Virgin Islands Active Panama Papers
JOINT TARGET GROUP LTD. Shareholder 13-APR-2010 13-MAY-2011 12-JAN-2010 British Virgin Islands Active Panama Papers
OCEAN LUCK ENTERPRISES LTD. Shareholder 01-APR-2010 - 19-MAR-2010 British Virgin Islands Active Panama Papers
WEALTHY LAND HOLDINGS LIMITED Shareholder 13-APR-2010 - 31-MAR-2010 British Virgin Islands Active Panama Papers
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Address

Data From
Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kong Panama Papers
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