Officer:
Cheung Hung Development (Holdings) Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAIN YIELD GROUP LIMITED | Shareholder | 14-MAY-2012 | 14-JUN-2012 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| HONOUR TALENT TRADING LIMITED | Shareholder | 19-JUL-2012 | - | 27-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| GOLDEN LOYAL ENTERPRISES LIMITED | Shareholder | 31-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| SI JIE GROUP LTD. | Shareholder | 10-JAN-2013 | 24-JUN-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JUN YAO INVESTMENTS LIMITED | Shareholder | 21-JAN-2013 | 24-JUN-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| TREND ONE CONSULTANT LTD. | Shareholder | 18-JAN-2013 | 24-JUN-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| HARBOUR LAND CONSULTANT LIMITED | Shareholder | 16-JAN-2013 | 24-JUN-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JETCOACH DEVELOPMENT LTD. | Shareholder | 06-FEB-2013 | 24-JUN-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| GLORY PACIFIC ENTERPRISES LTD. | Shareholder | 11-MAR-2014 | 24-JUN-2014 | 26-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| PURE OCEAN GROUP LIMITED | Shareholder | 19-JUN-2013 | 24-JUN-2014 | 23-APR-2013 | British Virgin Islands | Active | Panama Papers |
| MULTI GOLDEN INTERNATIONAL LIMITED | Shareholder | 28-FEB-2013 | - | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| MULTI GOLDEN INTERNATIONAL LIMITED | Shareholder | 21-JUL-2012 | - | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| YUAN DA DEVELOPMENT LTD. | Shareholder | 04-NOV-2013 | 24-JUN-2014 | 31-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| YUAN DA DEVELOPMENT LTD. | Shareholder | 31-AUG-2012 | 24-JUN-2014 | 31-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| BRIGHT SMOOTH INVESTMENTS LIMITED | Shareholder | 10-SEP-2012 | 24-JUN-2014 | 09-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| BRIGHT SMOOTH INVESTMENTS LIMITED | Shareholder | 04-NOV-2013 | 24-JUN-2014 | 09-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Hung Development (Holdings) Limited | Similar name and address as | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cheung Hung Development (Holdings) Limited | - | Offshore Leaks |
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.