Officer:
TANG, CHUI YUK ANGELA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH LEADER INVESTMENT LTD. | Shareholder | 23-AUG-2011 | - | 11-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| DIAMOND OCEAN HOLDINGS LIMITED | Shareholder | 23-AUG-2011 | - | 04-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| TEPCO INVESTMENTS LTD. | Shareholder | 23-AUG-2011 | - | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| OCEAN WAY MANAGEMENT LIMITED | Shareholder | 23-AUG-2011 | - | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| BLESSING INVESTMENTS LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 18-APR-2011 | Seychelles | Defaulted | Panama Papers |
| ROYCE TRADING LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| BETTER MOTION TRADING LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| RICHMAN INTERNATIONAL LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| FIRST NOEL INVESTMENTS LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 18-APR-2011 | Seychelles | Defaulted | Panama Papers |
| LAST FOREVER INTERNATIONAL LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 30-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| SPARK GLOW INTERNATIONAL LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 07-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| GOGEAR INTERNATIONAL LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 22-JUL-2011 | Seychelles | 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.