Officer:
CHAN WING YEUNG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALGO ASIA LIMITED | Shareholder | 08-OCT-2010 | - | 08-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER YIELD INDUSTRIES LIMITED | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Coil Master (Hong Kong) Limited | Shareholder | 11-MAR-2010 | 10-JUN-2010 | 11-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| HIP SHUNG DYEING AND SETTING FACTORY LIMITED | Shareholder | 25-NOV-2009 | 18-MAR-2010 | 25-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| CHINA FOCUS MOTORS LIMITED | Shareholder | 20-JUL-2009 | 18-JAN-2010 | 20-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| NEW WORLD XIANGLONG COMMUNICATION LTD. | Shareholder | 14-JAN-2011 | - | 21-AUG-2008 | Samoa | Active | Panama Papers |
| HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. | Shareholder | 17-MAY-2012 | - | 04-SEP-2008 | 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.