Officer:
Kwok Sze
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fook Cheong Limited | Shareholder | - | - | 20-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fook Cheong Limited | Director | 1992-08-20 | - | 20-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shun Tat Trust | Trust settlor | - | - | 20-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shun Tat Trust | Protector | 1992-08-20 | - | 20-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shun Tat Trust | Beneficial owner | 1992-08-20 | - | 20-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shun Tat Trust | Beneficiary | 1992-08-20 | - | 20-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shun Cheong Overseas Limited | Shareholder | - | - | 14-JUL-1992 | Cook Islands | Active | Offshore Leaks |
| Shun Cheong Overseas Limited | Director | 1992-07-15 | - | 14-JUL-1992 | Cook Islands | Active | Offshore Leaks |
| Shun Cheong Overseas Limited | Authorised person / signatory | - | - | 14-JUL-1992 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Maxwell Sceats | Nominee trust settlor | - | - | Offshore Leaks |
Address (1)
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.