Officer:
TSANG MAN CHUNG
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANDY FIELD LTD. | Shareholder | 11-NOV-2014 | - | 01-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| HOBY INTERNATIONAL LIMITED | Shareholder | 11-FEB-2003 | - | 20-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| MACY LAKE LTD. | Shareholder | 26-FEB-2003 | - | 23-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| WINNER TOWN LTD. | Shareholder | 19-APR-2001 | - | 02-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| WINNER SCORE LIMITED | Shareholder | 15-JUL-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| WINNER SCORE LIMITED | Shareholder | 08-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| GOOD OPAL LTD. | Shareholder | 08-OCT-2009 | - | 22-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| GOOD OPAL LTD. | Shareholder | 09-JUL-2010 | - | 22-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| DOVERCOURT DEVELOPMENT LTD. | Shareholder | 09-OCT-2014 | - | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| DOVERCOURT DEVELOPMENT LTD. | Shareholder | 19-DEC-2014 | - | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| GRAND KEEN LTD. | Shareholder | 17-JAN-2012 | - | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| GRAND KEEN LTD. | Shareholder | 14-JUN-2010 | - | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| WORTHY LAND LIMITED | Shareholder | 14-AUG-2014 | - | 26-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| WORTHY LAND LIMITED | Shareholder | 21-AUG-2014 | - | 26-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| WELL SUNNY DEVELOPMENT LIMITED | Shareholder | 08-JUL-2015 | - | 23-APR-2015 | British Virgin Islands | Active | Panama Papers |
| WELL SUNNY DEVELOPMENT LIMITED | Shareholder | 20-MAY-2015 | - | 23-APR-2015 | British Virgin Islands | Active | Panama Papers |
| JOYFUL WIN LTD. | Shareholder | 01-FEB-2005 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| JOYFUL WIN LTD. | Shareholder | 25-NOV-2005 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSANG MAN CHUNG | Similar name and address as | - | - | 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.