Entity:
GREAT VIRTUE INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUNG KAI GROUP LIMITED | Shareholder | 20-APR-2007 | 01-JAN-2011 | Panama Papers |
| CREST WAY HOLDINGS LIMITED | Shareholder | 25-JAN-2007 | 20-APR-2007 | Panama Papers |
| WANG DELI | Shareholder | 22-SEP-2006 | 25-JAN-2007 | Panama Papers |
| WONG Ngai Kwan | Shareholder | 01-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME TREASURE REGISTRATION SERVICES 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.