Entity:
Shun Cheong Overseas Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tam Wong Wai Chung, Joan | Shareholder | 2002-07-22 | - | Offshore Leaks |
| Kwok & Sons Overseas Limited | Shareholder | - | - | Offshore Leaks |
| Tam Shang Too | Shareholder | - | - | Offshore Leaks |
| Lee Fook Hong | Shareholder | - | - | Offshore Leaks |
| Wong Tsui Wah, Patrick | Shareholder | - | - | Offshore Leaks |
| Wong Sau Ying | Shareholder | - | - | Offshore Leaks |
| Kwok Shun On | Director | 1992-07-15 | 1996-01-31 | Offshore Leaks |
| Y. H. Lee | Authorised person / signatory | - | - | Offshore Leaks |
| Lee Yuk Hing | Shareholder | - | - | Offshore Leaks |
| Lee Yuk Hing | Director | 1992-07-15 | 1996-02-29 | Offshore Leaks |
| Kwok Wong Sau Lan | Shareholder | 2000-04-03 | - | Offshore Leaks |
| Kwok Wong Sau Lan | Director | 1992-07-15 | - | Offshore Leaks |
| Kwok Sze | Shareholder | - | - | Offshore Leaks |
| Kwok Sze | Director | 1992-07-15 | - | Offshore Leaks |
| Kwok Sze | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-07-14 | 1992-07-15 | Offshore Leaks |
| Secorp Limited | Secretary | 1992-07-14 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Shun Cheong Overseas Ltd | - | 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.