Entity:
FUNG SHUN INVESTMENT COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shi Feng | Director | 1996-11-20 | - | Offshore Leaks |
| Shen Geng Boa | Director | 1992-11-02 | 1996-11-20 | Offshore Leaks |
| Ng Ping Kin, Peter | Director | 1992-11-02 | - | Offshore Leaks |
| Zhang Guo Qing | Director | 1993-07-20 | - | Offshore Leaks |
| He Yue Fang | Director | 1992-09-11 | - | Offshore Leaks |
| Sze Wan Ching | Director | 1992-09-11 | 1993-07-20 | Offshore Leaks |
| Whang Tar Choung | Director | 1992-09-11 | - | Offshore Leaks |
| Whang Hwee Leng | Director | 1992-09-11 | - | Offshore Leaks |
| Ch'ien Kuo Fung, Raymond | Director | 1992-09-11 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LAM SOON HONG KONG GROUP | - | 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.