Entity:
CONFIDENT INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUNG SUI SHAN, SAM | Shareholder | 05-DEC-1994 | - | Panama Papers |
| LAI WAI CHUN | Shareholder | 16-JUL-1992 | 15-MAR-2004 | Panama Papers |
| LEUNG SUI SHAN, SAM | Shareholder | 15-MAR-2004 | - | Panama Papers |
| LEUNG WONG | Shareholder | 16-JUL-1992 | 15-MAR-2004 | Panama Papers |
| LEUNG YIM HAN, ANNA | Shareholder | 05-DEC-1994 | - | Panama Papers |
| LEUNG YIM HAN, ANNA | Shareholder | 15-MAR-2004 | - | Panama Papers |
| LEUNG MEE HAN, CINDY | Shareholder | 15-MAR-2004 | - | Panama Papers |
| LEUNG MEE HAN, CINDY | Shareholder | 16-JUL-1992 | - | Panama Papers |
| LEUNG BRIAN SHUI KEI | Shareholder | 16-JUL-1992 | - | Panama Papers |
| LEUNG BRIAN SHUI KEI | Shareholder | 15-MAR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOARDROOM CORPORATE SERVICES (HK) 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.