Officer:
Cheung Hung Development (Holdings) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAY WEALTH INVESTMENTS LTD. | Shareholder | 22-OCT-2012 | 23-JUN-2015 | 04-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| WORLD GEAR DEVELOPMENT LTD. | Shareholder | 19-JUN-2013 | 24-JUN-2014 | 27-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| KA NING TRADING LTD. | Shareholder | 28-FEB-2013 | - | 07-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| HUI FU INTERNATIONAL LIMITED | Shareholder | 15-FEB-2013 | 24-JUN-2014 | 25-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PRIMA LAND INVESTMENTS LIMITED | Shareholder | 25-MAR-2013 | 24-JUN-2014 | 28-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| BILLION EAGLE LIMITED | Shareholder | 22-JAN-2013 | 23-JUN-2015 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| MORAL FAITH INTERNATIONAL LIMITED | Shareholder | 18-FEB-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| MORAL FAITH INTERNATIONAL LIMITED | Shareholder | 28-FEB-2013 | - | 08-JAN-2013 | 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.