by The International Consortium of Investigative Journalists
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Intermediary

Susanna Ching

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CENTURY HONOUR DEVELOPMENT LIMITED Intermediary 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feiligao (China) Technology Company Limited Intermediary 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LORD INVESTMENT LIMITED Intermediary 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Intermediary 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Intermediary 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Susanna Ching Intermediary Not identified - Offshore Leaks
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