Entity:
China Fashion Brand International Co. Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ACHIEVE INTERNATIONAL GROUP LIMITED | Shareholder | 2008-11-02 | - | Offshore Leaks |
| WONG, Kin Chuen | Beneficial owner | 2008-10-02 | - | Offshore Leaks |
| WONG, Kin Chuen | Director | 2008-10-02 | - | Offshore Leaks |
| HUNG, Kin Chit | Beneficial owner | 2008-10-02 | - | Offshore Leaks |
| HUNG, Kin Chit | Director | 2008-10-02 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-10-02 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-10-02 | 2008-10-02 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-10-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOP TEAM SECRETARY 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.