by The International Consortium of Investigative Journalists
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Officer

Cheung - Stephanie

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Athena Terra Investments Limited Shareholder - - 01-APR-2014 British Virgin Islands - Paradise Papers - Appleby
Athena Terra Investments Limited Director 01-APR-2014 - 01-APR-2014 British Virgin Islands - Paradise Papers - Appleby
MCE (IP) Holdings Limited Secretary 06-SEP-2013 18-DEC-2013 06-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
SCIP Holdings Limited Secretary 06-SEP-2013 18-DEC-2013 06-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
SCP Holdings Limited Secretary 23-FEB-2012 18-DEC-2013 23-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
SCP One Limited Secretary 24-FEB-2012 18-DEC-2013 24-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
SCP Two Limited Secretary 24-FEB-2012 18-DEC-2013 24-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
Studio City Company Limited Secretary 30-SEP-2011 18-DEC-2013 30-SEP-2011 British Virgin Islands - Paradise Papers - Appleby
Studio City Finance Limited Director 03-DEC-2012 - 28-SEP-2011 British Virgin Islands - Paradise Papers - Appleby
Studio City Holdings Five Limited Secretary 09-SEP-2013 18-DEC-2013 09-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
Studio City Holdings Four Limited Secretary 29-NOV-2012 18-DEC-2013 29-NOV-2012 British Virgin Islands - Paradise Papers - Appleby
Studio City Holdings Limited Secretary 26-SEP-2011 18-DEC-2013 26-SEP-2011 British Virgin Islands - Paradise Papers - Appleby
Studio City Holdings Three Limited Secretary 29-NOV-2012 18-DEC-2013 29-NOV-2012 British Virgin Islands - Paradise Papers - Appleby
Studio City Investments Limited Secretary 28-SEP-2011 18-DEC-2013 28-SEP-2011 British Virgin Islands - Paradise Papers - Appleby
Spinner

Address

Data From
Apartment 1729, 17/F., Tower 4; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong; People's Republic of China Paradise Papers - Appleby
c/o 36/F., The Centrium; 60 Wyndham Street; Central; Hong Kong Paradise Papers - Appleby
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