MORICROWN LTD.
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
- 1994-03-21
- Dissolved
- 2015-06-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10064205
Relationships
- [Representation, incoming] intermediary of FAIR WIND SECRETARIAL SERVICES LIMITED
- [Ownership, incoming] beneficiary of Thomas Chan Kui
- [Ownership, incoming] shareholder of RODDER HOLDINGS LIMITED
- [Ownership, incoming] shareholder of KING CHANCE DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of ZARRINBAD LIMITED
- [Ownership, incoming] shareholder of SWIRE PROPERTIES LIMITED
- [Ownership, incoming] shareholder of FARICH INVESTMENT LIMITED
- [Ownership, incoming] shareholder of KING CHANCE DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of BRIGHT CHANNEL DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of SYDENHAM INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SYDENHAM INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of HL ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of GOODMARK DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of WINSLEY DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of GAMLLOYD LTD.
- [Ownership, incoming] shareholder of JETFIELD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of WINSLEY DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of LEADING ACTION RESOURCES LIMITED
- [Ownership, incoming] shareholder of CHEUNG KONG INVESTMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of BLANCA LIMITED
- [Ownership, incoming] shareholder of CAPITALAND CHINA HOLDINGS PTE LTD