Entity:
LIGHT BURGENDY INTERNATIONAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCEAN FAMOUS DEVELOPMENTS LIMITED | Shareholder | 01-JUL-2010 | 07-FEB-2014 | Panama Papers |
| Ng Chiu Mui | Shareholder | 07-FEB-2014 | - | Panama Papers |
| ME HUNG SHUN CHUN LILIAN | Shareholder | 14-AUG-2008 | 26-AUG-2009 | Panama Papers |
| ME HUNG SHUN CHUN LILIAN | Shareholder | 04-FEB-2009 | 26-AUG-2009 | Panama Papers |
| Paul Qiu | Beneficiary | - | - | Panama Papers |
| Man Kong Yui | Beneficiary | - | - | Panama Papers |
| HANTEC PACIFIC LIMITED | Shareholder | 26-AUG-2009 | 01-JUL-2010 | Panama Papers |
| HANTEC PACIFIC LIMITED | Shareholder | 04-FEB-2009 | 01-JUL-2010 | Panama Papers |
| Tang Yu Lap | Beneficiary | - | - | Panama Papers |
| Yeung Sai Hong | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COSMOS NOMINEES 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.