Officer:
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUMBO WEALTHY INVESTMENTS LIMITED | Shareholder | 23-JAN-2010 | - | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| EASTERN MARK INVESTMENTS LTD. | Shareholder | 23-JAN-2010 | 16-NOV-2012 | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| SUN HARVEST INTERNATIONAL LTD. | Shareholder | 23-JAN-2010 | - | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| SHARP TOP LIMITED | Shareholder | 03-FEB-2010 | 23-DEC-2010 | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ULTRA GOOD DEVELOPMENT LIMITED | Shareholder | 05-FEB-2010 | 23-DEC-2010 | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| FULL PAK INTERNATIONAL LIMITED | Shareholder | 28-FEB-2013 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| FULL PAK INTERNATIONAL LIMITED | Shareholder | 23-FEB-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| KEE SHING INVESTMENTS LIMITED | Shareholder | 22-JUN-2012 | 25-JUN-2012 | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| KEE SHING INVESTMENTS LIMITED | Shareholder | 23-JAN-2010 | 25-JUN-2012 | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG HUNG DEVELOPMENT (HOLDINGS) LTD. | Similar name and address as | - | - | Panama Papers |
| CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.