Entity:
CAMDEN RICH LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG Zhiping | Shareholder | 20-SEP-2007 | 31-JAN-2008 | Panama Papers |
| QIN Shu Yun | Shareholder | 20-SEP-2007 | - | Panama Papers |
| Shen Ka Yip, Timothy | Shareholder | 08-AUG-2008 | - | Panama Papers |
| LAI LI Oi Lai | Shareholder | 20-SEP-2007 | - | Panama Papers |
| CHAN Kwok Cheung | Shareholder | 20-SEP-2007 | - | Panama Papers |
| LIU Hong | Shareholder | 20-SEP-2007 | 19-DEC-2007 | Panama Papers |
| TUNG Man Yee, Minnie | Shareholder | 31-JAN-2008 | - | Panama Papers |
| TUNG Man Yee, Minnie | Shareholder | 20-SEP-2007 | 20-SEP-2007 | Panama Papers |
| HO Kam To, Rudy | Shareholder | 08-AUG-2008 | - | Panama Papers |
| HO Kam To, Rudy | Shareholder | 22-AUG-2005 | 11-SEP-2007 | Panama Papers |
| HO Kam To, Rudy | Shareholder | 11-SEP-2007 | 08-AUG-2008 | Panama Papers |
| TUNG Man Yee, Minnie | Shareholder | 22-AUG-2005 | 11-SEP-2007 | Panama Papers |
| TUNG Man Yee, Minnie | Shareholder | 20-SEP-2007 | 20-SEP-2007 | Panama Papers |
| TUNG Man Yee, Minnie | Shareholder | 19-DEC-2007 | - | Panama Papers |
| TUNG Man Yee, Minnie | Shareholder | 11-SEP-2007 | 08-AUG-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOUIS LAI & ASSOCIATES 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.