by The International Consortium of Investigative Journalists
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Intermediary

Liu Chong Hing Investment Ltd

  • Connected to 20 entities
  • Connected to 1 address
  • Connected to 2 officers
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PROFIT ACHIEVER LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SUPREME LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK INVESTMENT FINANCIAL LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING POWERS LIMITED Intermediary 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD ACHIEVER LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TIMES LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SPIRIT LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TARGET ENTERPRISES LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING TOUCH LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLYERS LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARTERSON INVESTMENT LIMITED Intermediary 07-JUL-2003 British Virgin Islands Active Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Intermediary 08-SEP-2006 British Virgin Islands Active Offshore Leaks
SYNENERGY INTERNATIONAL LIMITED Intermediary 12-AUG-2003 Hong Kong Transferred Out Offshore Leaks
Silver Gold Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Liu Chong Hing Investment Ltd Intermediary Not identified - Offshore Leaks
GUIDE RICH INTERNATIONAL LIMITED Intermediary 13-FEB-1997 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Liu Chong Hing Investment Limited Similar name and address as - - Panama Papers
Liu Chong Hing Investment Limited Similar name and address as - - Offshore Leaks
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Address

Data From
25/F., Chong Hing Bank Centre 24 Des Voeux Road Central, Hong Kong Offshore Leaks
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