Entity:
SEBREE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND PING LUEN KWOK | Shareholder | 01-OCT-1990 | 23-JUN-1995 | Panama Papers |
| ABUNDANT JOY LIMITED | Shareholder | 13-OCT-2011 | - | Panama Papers |
| KWONG SIU HING | Shareholder | 01-OCT-1990 | 23-JUN-1995 | Panama Papers |
| WALTER PING SHEUNG KWOK | Shareholder | 01-OCT-1990 | 23-JUN-1995 | Panama Papers |
| BENSON EQUITIES INC. | Shareholder | 14-SEP-2006 | 13-OCT-2011 | Panama Papers |
| BERMUDA TRUST COMPANY LIMITED | Shareholder | 23-JUN-1995 | 13-DEC-2005 | Panama Papers |
| THOMAS PING KWONG KWOK | Shareholder | 01-OCT-1990 | 23-JUN-1995 | Panama Papers |
| Ocean Union Holdings Limited | Shareholder | 13-DEC-2005 | 14-SEP-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KING YIP GROUP LIMITED | ACTIVE | Panama Papers |
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.