Officer:
CHEUNG TSIN KI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN LUCK ENTERPRISES LTD. | Shareholder | 01-APR-2010 | - | 19-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 |
| BEAUTY WISH GROUP LTD. | Shareholder | 13-APR-2010 | - | 09-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 |
| JOINT TARGET GROUP LTD. | Shareholder | 13-APR-2010 | 13-MAY-2011 | 12-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.