Entity:
FORTUNE POINT GROUP LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Truong Lap Hung | Shareholder | 14-DEC-2012 | 08-APR-2013 | Panama Papers |
| Yu Xing Limited | Shareholder | 08-APR-2013 | 20-JAN-2015 | Panama Papers |
| Lau Yuk Ching Swana | Shareholder | 14-DEC-2012 | 06-APR-2013 | Panama Papers |
| FULL PRIME ENTERPRISES LIMITED | Shareholder | 20-OCT-2010 | 14-DEC-2012 | Panama Papers |
| Greatwall Investments (Overseas) Limited | Shareholder | 06-APR-2013 | 19-JAN-2015 | Panama Papers |
| Leader Charm International Limited | Shareholder | 06-APR-2013 | 20-JAN-2015 | Panama Papers |
| Great Exceed Investments Limited | Shareholder | 08-APR-2013 | 20-JAN-2015 | Panama Papers |
| Chu Nap Kee Eric | Beneficiary | - | - | Panama Papers |
| Ever Guard Limited | Shareholder | 20-JAN-2015 | - | Panama Papers |
| Ever Guard Limited | Shareholder | 08-APR-2013 | - | Panama Papers |
| Ever Guard Limited | Shareholder | 19-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MULTI-CHECK 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.