SOURCE CAPITAL INVESTMENT LTD.

Company · entity

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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: 1997-07-28
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10079640

Relationships

[Representation, incoming] intermediary of P & B SERVICES LIMITED
[Ownership, incoming] shareholder of LEE LAP FAI
[Ownership, incoming] shareholder of SO SAU SAN
[Ownership, incoming] shareholder of POON CHIN CHUNG, PHILIP
[Ownership, incoming] shareholder of KONG Kin Ip, Bruce
[Ownership, incoming] shareholder of LI PING CHUNG
[Ownership, incoming] shareholder of JAMES WOO
[Ownership, incoming] shareholder of CHAN PO ON, ELLA
[Ownership, incoming] shareholder of LAW KIM CHING
[Ownership, incoming] shareholder of TSUI KWAN KEUNG, JACKSON
[Ownership, incoming] shareholder of EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED
[Ownership, incoming] shareholder of JOHNNY CHAN
[Ownership, incoming] shareholder of CENTURY ALPHA LIMITED
[Ownership, incoming] shareholder of LAW KIM CHING
[Ownership, incoming] shareholder of HO WOON WAH, ALBERT
[Ownership, incoming] shareholder of HO WUN MAN TERENCE
[Ownership, incoming] shareholder of CHEUNG Wing Hung
[Ownership, incoming] shareholder of TSUI KWAN KEUNG, JACKSON
[Ownership, incoming] shareholder of EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED
[Ownership, incoming] shareholder of SO SAU SAN
[Ownership, incoming] shareholder of CHEUNG Wing Hung
[Ownership, incoming] shareholder of BLUE AVENUE HOLDINGS LIMITED
[Ownership, incoming] shareholder of PARENTIS BENEFICIAL CORPORATION