Entity:
FOK WAH LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSUI Ping Man | Shareholder | 23-JUN-2006 | - | Panama Papers |
| TSUI Chert Man | Shareholder | 23-JUN-2006 | - | Panama Papers |
| LEUNG Cheong Shing | Shareholder | 23-JUN-2006 | - | Panama Papers |
| CHUI Chi Fung, Stephen | Shareholder | 23-JUN-2006 | - | Panama Papers |
| TSUI Yeung Yan, Scott | Shareholder | 23-JUN-2006 | - | Panama Papers |
| TSUI Sau Lan, Betty | Shareholder | 23-JUN-2006 | - | Panama Papers |
| CHUI Chi Wa | Shareholder | 23-JUN-2006 | - | Panama Papers |
| TSUI Yeung Ming, David | Shareholder | 23-JUN-2006 | - | Panama Papers |
| TSUI Yeung On, Paul | Shareholder | 23-JUN-2006 | - | Panama Papers |
| Chui Tze Kwong, Patrick | Shareholder | 23-JUN-2006 | - | Panama Papers |
| Chui Tze Kwong, Patrick | Shareholder | 23-JUN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONEY NOMINEES LTD. | 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.