by The International Consortium of Investigative Journalists
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Officer

TANG, CHUI YUK ANGELA

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPARK GLOW INTERNATIONAL LTD. Shareholder 23-AUG-2011 21-NOV-2011 07-JAN-2011 Seychelles Defaulted Panama Papers
FIRST NOEL INVESTMENTS LTD. Shareholder 23-AUG-2011 21-NOV-2011 18-APR-2011 Seychelles Defaulted Panama Papers
BETTER MOTION TRADING LIMITED Shareholder 23-AUG-2011 21-NOV-2011 22-JUL-2011 Seychelles Defaulted Panama Papers
GOGEAR INTERNATIONAL LTD. Shareholder 23-AUG-2011 21-NOV-2011 22-JUL-2011 Seychelles Active Panama Papers
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
LAST FOREVER INTERNATIONAL LTD. Shareholder 23-AUG-2011 21-NOV-2011 30-JUN-2011 Seychelles Defaulted Panama Papers
ROYCE TRADING LIMITED Shareholder 23-AUG-2011 21-NOV-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
RICHMAN INTERNATIONAL LIMITED Shareholder 23-AUG-2011 21-NOV-2011 22-JUL-2011 Seychelles Defaulted Panama Papers
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Address

Data From
ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG Panama Papers
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