by The International Consortium of Investigative Journalists
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Officer

Patrick Sung

  • Connected to 1 address
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ART CITY DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTIC GROUP LIMITED Director 1997-09-26 - 11-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL WORLDWIDE SERVICES LIMITED Director 2003-01-16 - 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED Director 2001-03-19 - 17-MAR-1997 British Virgin Islands Active Offshore Leaks
CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED Director 1997-10-16 - 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Biotech Company Limited Director 2001-12-20 - 20-DEC-2001 British Virgin Islands Active Offshore Leaks
Cathay Management Services Limited Director 2003-03-27 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
Changchun Overseas Limited Director 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Golden Triumph Overseas Limited Director 2008-12-03 - 05-JUN-2008 British Virgin Islands Active Offshore Leaks
HWA SHING GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN HWA DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUEN SHING INVESTMENT LIMITED Director 1999-01-06 - 04-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER CAPITAL GROUP LIMITED Director 2003-01-02 - 18-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE FAITH INVESTMENT LIMITED Director 2008-12-03 - 10-JUL-2008 British Virgin Islands Active Offshore Leaks
OLYMPIC SUCCESS INTERNATIONAL LIMITED Director 2007-08-15 - 03-APR-2007 British Virgin Islands Active Offshore Leaks
PRINCE PATH LIMITED Director 2004-02-12 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
ROSETTE STONE INVESTMENT LIMITED Director 2003-01-02 - 18-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING TACT GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STONE WISH INTERNATIONAL LIMITED Director 2003-01-02 - 18-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP HONOR INVESTMENT LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
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