Officer:
TSE MOON CHUEN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NICE SKY ENTERPRISES LTD. | Shareholder | 15-AUG-2001 | 14-JUL-2003 | 16-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL WAY ENTERPRISES LTD. | Shareholder | 18-SEP-2000 | - | 25-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE TIP HOLDINGS LIMITED | Shareholder | 04-FEB-2002 | 14-JUL-2003 | 04-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSE MOON CHUEN | Similar name and address as | - | - | Panama Papers |
| TSE MOON CHUEN | Similar name and address as | - | - | Panama Papers |
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.