DRAGON KING INVESTMENT 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: 1996-08-19
Dissolved: 2017-04-30
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10072376

Relationships (showing 100 of 123)

[Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
[Ownership, incoming] beneficiary of Wong Wai Sheung
[Ownership, incoming] beneficiary of Luck Chui Yee
[Ownership, incoming] shareholder of CHOI WING YUM
[Ownership, incoming] shareholder of CHUNG CHUN CHIU
[Ownership, incoming] shareholder of LAI CHI PUI
[Ownership, incoming] shareholder of KWAN YIU NAM
[Ownership, incoming] shareholder of KWOK YUI HO
[Ownership, incoming] shareholder of KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED
[Ownership, incoming] shareholder of HUNDRED KEYS LTD.
[Ownership, incoming] shareholder of HO SIU KUI
[Ownership, incoming] shareholder of HO SIU CHUNG
[Ownership, incoming] shareholder of FONG WAI KING, ANISSA
[Ownership, incoming] shareholder of FONG CHI LING
[Ownership, incoming] shareholder of COUNTRY BALL LIMITED
[Ownership, incoming] shareholder of CHUNG VAI PING
[Ownership, incoming] shareholder of CHOW KI TIM
[Ownership, incoming] shareholder of CHAN YU HING
[Ownership, incoming] shareholder of CHAN YIU LEUNG
[Ownership, incoming] shareholder of CHAN WAI
[Ownership, incoming] shareholder of CHAN SIU LING
[Ownership, incoming] shareholder of CHAN KA HANG
[Ownership, incoming] shareholder of CHENG ON LIT
[Ownership, incoming] shareholder of CHIU YEE YING
[Ownership, incoming] shareholder of CHINA SHANDONG GARMENTS CO. LTD.
[Ownership, incoming] shareholder of CHAN LO ON
[Ownership, incoming] shareholder of CHAN CHAU MING
[Ownership, incoming] shareholder of CHAN HIP WANG
[Ownership, incoming] shareholder of CHAN CHI CHEUNG
[Ownership, incoming] shareholder of CHEUNG YAN SANG
[Ownership, incoming] shareholder of CHAN FUK PUI
[Ownership, incoming] shareholder of CHEUNG SHU MOON
[Ownership, incoming] shareholder of VALOR GROUP INVESTMENTS LIMITED
[Ownership, incoming] shareholder of YEUNG PO LING, PAULINE
[Ownership, incoming] shareholder of YU SEW CHEUNG
[Ownership, incoming] shareholder of YUNG HUNG, EWONG
[Ownership, incoming] shareholder of PS INVESTMENTS LIMITED
[Ownership, incoming] shareholder of NG PING HUNG & LEE PING PING
[Ownership, incoming] shareholder of YE YUANYANG
[Ownership, incoming] shareholder of TSE MOON CHUEN
[Ownership, incoming] shareholder of CHEUNG WAI HAN
[Ownership, incoming] shareholder of CHUNG LAI KUEN
[Ownership, incoming] shareholder of EWONG YUNG'S PERFORMING ART LIMITED
[Ownership, incoming] shareholder of KWOK CHUNG HO
[Ownership, incoming] shareholder of LAI CHING YEE
[Ownership, incoming] shareholder of LAI YUK LIN
[Ownership, incoming] shareholder of LEUNG CHI KONG
[Ownership, incoming] shareholder of LEUNG KIN TSUN
[Ownership, incoming] shareholder of LI WING CHAU INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LUK KONG
[Ownership, incoming] shareholder of MING SALON LTD.
[Ownership, incoming] shareholder of CHAN KANG WAH
[Ownership, incoming] shareholder of NG WAI MAN
[Ownership, incoming] shareholder of KIU WAI DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of LEE KA YI
[Ownership, incoming] shareholder of GROW GREAT INVESTMENTS LIMITED
[Ownership, incoming] shareholder of HOUNG YING DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of HO Man Yee
[Ownership, incoming] shareholder of CHUNG Vai Ping
[Ownership, incoming] shareholder of CHAN DANG
[Ownership, incoming] shareholder of CHAN WING KEI
[Ownership, incoming] shareholder of LI HON HUNG
[Ownership, incoming] shareholder of LI SAU LAI
[Ownership, incoming] shareholder of LILLIAN LUONG
[Ownership, incoming] shareholder of LIU TAK
[Ownership, incoming] shareholder of LO KWONG FAT
[Ownership, incoming] shareholder of LO SIU MING
[Ownership, incoming] shareholder of LO WING SZE
[Ownership, incoming] shareholder of LUK CHUI MUI
[Ownership, incoming] shareholder of NG CHUN HOUNG
[Ownership, incoming] shareholder of NG HOK TSUN
[Ownership, incoming] shareholder of NG KIN KWOK
[Ownership, incoming] shareholder of NG NGOK KWONG
[Ownership, incoming] shareholder of PONG YIN HEUNG
[Ownership, incoming] shareholder of POON KAM CHI
[Ownership, incoming] shareholder of SAI SHING CREDIT LIMITED
[Ownership, incoming] shareholder of LI FAI CHUNG
[Ownership, incoming] shareholder of LAI HAU YEE
[Ownership, incoming] shareholder of LAI KWOK KEUNG
[Ownership, incoming] shareholder of LAI YAU HUNG
[Ownership, incoming] shareholder of LAM LAP SHING
[Ownership, incoming] shareholder of LAU WAI MAN
[Ownership, incoming] shareholder of LAU YAT HONG
[Ownership, incoming] shareholder of LEE CHIK YIU
[Ownership, incoming] shareholder of LEE SHU KUAN
[Ownership, incoming] shareholder of LEE WAI HUNG, DAVID
[Ownership, incoming] shareholder of LEUNG HING WAH
[Ownership, incoming] shareholder of MOON CHEUN INVESTMENTS LIMITED
[Ownership, incoming] shareholder of SZE SHUN SHUN
[Ownership, incoming] shareholder of TSUI KAI HUNG
[Ownership, incoming] shareholder of YEUNG KWONG YUEN
[Ownership, incoming] shareholder of YEUNG YUK LING
[Ownership, incoming] shareholder of YU KAM MOON, ANDREW
[Ownership, incoming] shareholder of YUNG MEI YING
[Ownership, incoming] shareholder of LI WING CHAU
[Ownership, incoming] shareholder of YAU KEUNG INVESTMENT COMPANY LIMITED
[Ownership, incoming] shareholder of LEUNG WAI PONG, ARTHUR
[Ownership, incoming] shareholder of WONG KING YUK, JULIA
[Ownership, incoming] shareholder of WONG HUNG YUK
[Ownership, incoming] shareholder of U LON