Entity:

ANGELSEA INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-JUL-2005

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
CHAN Mei Hong	Shareholder	09-JAN-2012	25-AUG-2014	Panama Papers
Oriental Resources Group Ltd	Shareholder	29-MAY-2006	19-JUL-2011	Panama Papers
CHU Stanley Kam Wing	Shareholder	09-JAN-2012	-	Panama Papers
CHU Stanley Kam Wing	Shareholder	07-NOV-2005	29-MAY-2006	Panama Papers
CHU Stanley Kam Wing	Shareholder	19-JUL-2011	09-JAN-2012	Panama Papers
CHU Che Keung	Shareholder	25-AUG-2014	-	Panama Papers
CHU Che Keung	Shareholder	07-NOV-2005	29-MAY-2006	Panama Papers
CHU Che Keung	Shareholder	19-JUL-2011	-	Panama Papers

Intermediary (1)

	Status	Data From
BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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