by The International Consortium of Investigative Journalists
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Entity

Shun Cheong Overseas Limited

  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Intermediary

Status Data From
Shun Cheong Overseas Ltd - Offshore Leaks
Spinner

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