Entity:
FU CHEONG HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tong Kin Yee | Director | 1997-06-18 | - | Offshore Leaks |
| Tong Kin Yee | Shareholder | - | - | Offshore Leaks |
| Wong Moon Chung | Director | 1997-06-18 | - | Offshore Leaks |
| Wong Moon Chung | Shareholder | - | - | Offshore Leaks |
| Gao Zheng Ming | Director | 1997-06-18 | - | Offshore Leaks |
| Gao Zheng Ming | Shareholder | - | - | Offshore Leaks |
| Tang Shing Nin | Director | 1997-06-18 | - | Offshore Leaks |
| Tang Shing Nin | Shareholder | - | - | Offshore Leaks |
| Zhou Long Gen | Director | 1997-06-18 | - | Offshore Leaks |
| Zhou Long Gen | Shareholder | - | - | Offshore Leaks |
| Chow Lung Ying | Director | 1997-06-18 | - | Offshore Leaks |
| Chow Lung Ying | Shareholder | - | - | Offshore Leaks |
| Chow Kui Shing | Director | 1997-06-18 | - | Offshore Leaks |
| Chow Kui Shing | Shareholder | - | - | Offshore Leaks |
| Chow Man Sun | Director | 1997-06-18 | - | Offshore Leaks |
| Chow Man Sun | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| W. H. Wong & Co. | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.