Entity:
M. C. PACKAGING (B.V.I.) LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M. C. Packaging Offshore Limited | Shareholder | - | - | Offshore Leaks |
| M.C. Packaging (Hong Kong) Limited | Shareholder | - | - | Offshore Leaks |
| Yong Weng Chye | Director | 1997-07-01 | - | Offshore Leaks |
| Tsoi Siu Ho | Director | 1992-09-07 | - | Offshore Leaks |
| Sze Wan Ching | Director | 1992-09-07 | - | Offshore Leaks |
| Zhang Guo Qing | Director | 1992-09-07 | - | Offshore Leaks |
| He Yue Fang | Director | 1992-09-07 | - | Offshore Leaks |
| Whang Tar Choung | Director | 1992-09-07 | - | Offshore Leaks |
| Whang Sun Tze | Director | 1997-07-01 | - | Offshore Leaks |
| Whang Hwee Leng | Director | 1992-09-07 | 1997-07-01 | Offshore Leaks |
| Ho King Cheung | Alternate director | 1992-11-12 | - | Offshore Leaks |
| Ch'ien Kuo Fung, Raymond | Director | 1992-09-07 | 1997-07-01 | Offshore Leaks |
| Chung Kong Fei, Stephen | Alternate director | 1992-11-12 | 1996-11-21 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LAM SOON HONG KONG GROUP | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.