Officer:
Chan Chak Yeung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALWAYS FINE DEVELOPMENT LTD. | Shareholder | 10-FEB-2015 | - | 05-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| CHEUNG SHUN DEVELOPMENT LTD. | Shareholder | 26-NOV-2014 | - | 23-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| ASSETS HILL INTERNATIONAL LIMITED | Shareholder | 12-AUG-2010 | - | 05-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| LOK WAH DEVELOPMENT LIMITED | Shareholder | 06-NOV-2012 | - | 27-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| LOK WAH DEVELOPMENT LIMITED | Shareholder | 08-OCT-2013 | - | 27-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| INCREASING BENEFITS LIMITED | Shareholder | 26-NOV-2014 | - | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| INCREASING BENEFITS LIMITED | Shareholder | 24-JUL-2012 | 08-APR-2014 | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Chak Yeung | 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.