Entity:

MOCHA SLOT GROUP LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

20-MAR-2003

Inactivation:

13-AUG-2005

Struck off:

31-OCT-2006

Status:

Changed agent

Connections:

Officer (8)

	Role	From	To	Data From
HO HUNG SUN, STANLEY	Shareholder	07-JUL-2004	-	Panama Papers
CHANG TAN	Shareholder	27-FEB-2004	07-JUL-2004	Panama Papers
HANG WANG	Shareholder	27-FEB-2004	09-JUN-2004	Panama Papers
BETTER JOY OVERSEAS LTD.	Shareholder	26-SEP-2003	09-JUN-2004	Panama Papers
MELCO INTERNATIONAL DEVELOPMENT LIMITED	Shareholder	10-JUN-2004	10-JAN-2005	Panama Papers
MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED	Shareholder	10-JUN-2004	10-JAN-2005	Panama Papers
MELCO ENTERTAINMENT LIMITED	Shareholder	10-JAN-2005	-	Panama Papers
CHANG WANG	Shareholder	20-MAR-2003	26-SEP-2003	Panama Papers
CHANG WANG	Shareholder	26-SEP-2003	27-FEB-2004	Panama Papers

Intermediary (1)

	Status	Data From
MELCO INTERNATIONAL DEVELOPMENT LTD.	SUSPENDED	Panama Papers

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Panama Papers

Mossack Fonseca

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