by The International Consortium of Investigative Journalists
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Entity

China Fashion Brand International Co. Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ACHIEVE INTERNATIONAL GROUP LIMITED Shareholder 2008-11-02 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-10-02 - Offshore Leaks
HUNG, Kin Chit Beneficial owner 2008-10-02 - Offshore Leaks
HUNG, Kin Chit Director 2008-10-02 - Offshore Leaks
Leddir Limited Director 2008-10-02 2008-10-02 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-10-02 - Offshore Leaks
WONG, Kin Chuen Beneficial owner 2008-10-02 - Offshore Leaks
WONG, Kin Chuen Director 2008-10-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
TOP TEAM SECRETARY LIMITED - Offshore Leaks
Spinner

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