by The International Consortium of Investigative Journalists
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Intermediary

Shun Cheong Overseas Ltd

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Fook Cheong Limited Intermediary 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Cheong Overseas Limited Intermediary 14-JUL-1992 Cook Islands Active Offshore Leaks
Shun Cheong Overseas Ltd Intermediary Not identified - Offshore Leaks
Shun Tat Trust Intermediary 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
192 Sha Tau Kok Road Lung Yeuk Tau Fanling, N.T. Hong Kong Offshore Leaks
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