FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1992-10-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10060416
Relationships
- [Representation, incoming] intermediary of CAPITAL CORPORATE SERVICES LIMITED
- [Ownership, incoming] beneficiary of RICHARD YORK WO LEE
- [Ownership, incoming] beneficiary of IRENE M. WOO CHU
- [Ownership, incoming] beneficiary of ELIZABETH KA-YEE KAN
- [Ownership, incoming] beneficiary of VICTOR LAP-LIK CHU
- [Ownership, incoming] shareholder of RICHARD YORK-WO LEE
- [Ownership, incoming] shareholder of FIRST EASTERN CHINA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of ELIZABETH KA-YEE KAN
- [Ownership, incoming] shareholder of FIRST EASTERN CHINA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of JACK CHI-KEUNG HG
- [Ownership, incoming] shareholder of FIRST EASTERN CHINA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of FIRST EASTERN CHINA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of FIRST EASTERN CHINA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of RICHARD YORK-WO LEE
- [Ownership, incoming] shareholder of JACK CHI-KEUNG NG
- [Ownership, incoming] shareholder of FIRST EASTERN CHINA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of JEFFREY YING-FAN CHAU
- [Ownership, incoming] shareholder of ELIZABETH KA-YEE KAN
- [Ownership, incoming] shareholder of CATHY CHEUNG-YING YEUNG
- [Ownership, incoming] shareholder of BARBARA WAI-KUN MOK