by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Liu Chong Hing Investment Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 4 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA LINK TECHNOLOGIES LIMITED Shareholder - - 31-MAY-2000 British Virgin Islands Active Offshore Leaks
ROAD TO GLORY GROUP LIMITED Shareholder 2006-12-01 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Shareholder 2006-09-22 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
ANGEL FACE CONSULTANTS LIMITED Shareholder 2007-06-20 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Spinner

Officer

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

Intermediary

Status Data From
Liu Chong Hing Investment Ltd - Offshore Leaks
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now