SEVENOAKS ASSOCIATES, INC.
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
- 1992-10-30
- Dissolved
- 2012-05-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10062545
Relationships
- [Representation, incoming] intermediary of HONGKONG MANAGERS & SECRETARIES LTD.
- [Ownership, incoming] shareholder of Chan Suk Ling,Shirley
- [Ownership, incoming] shareholder of Chan Wing To
- [Ownership, incoming] shareholder of CHAN WING MING, MICHAEL
- [Ownership, incoming] shareholder of CHAN WING MING, MICHAEL
- [Ownership, incoming] shareholder of CHAN SUK LING, SHIRLEY
- [Ownership, incoming] shareholder of TRANS-BUSINESS INC.
- [Ownership, incoming] shareholder of Chan Suk Man
- [Ownership, incoming] shareholder of Chan Wing Sun, Samuel
- [Ownership, incoming] shareholder of Chan Wing Kee
- [Ownership, incoming] shareholder of Chan Family Investment Corporation Ltd.
- [Ownership, incoming] shareholder of Chan Wing Sun, Samuel
- [Ownership, incoming] shareholder of RUNNEYMEDE CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of Chan Wing Kee
- [Ownership, incoming] shareholder of TRANS-BUSINESS INC.
- [Ownership, incoming] shareholder of Chan Wing To
- [Ownership, incoming] shareholder of Chan Wing Fui, Peter