VALUE CREATION ENTERPRISES 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
- 2001-04-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10087569
Relationships
- [Representation, incoming] intermediary of HOTEX CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of LOIC MESTON
- [Ownership, incoming] shareholder of LEE JUN CHUN
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of VALUE CREATION ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of HUNG KAI WING
- [Ownership, incoming] shareholder of CHAN WAI LA
- [Ownership, incoming] shareholder of TAM CHI KONG
- [Ownership, incoming] shareholder of TSANG HIN CHUNG
- [Ownership, incoming] shareholder of WONG HING KWAI
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of CHOW KOK KIT
- [Ownership, incoming] shareholder of CHAN WAI LA
- [Ownership, incoming] shareholder of TSE CHONG HING
- [Ownership, incoming] shareholder of NGAN HING HON
- [Ownership, incoming] shareholder of CHOW KOK KIT
- [Ownership, incoming] shareholder of CHOW KOK KIT
- [Ownership, incoming] shareholder of CHOW KOK KIT
- [Ownership, incoming] shareholder of TSE CHONG HING
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of YUEN WAI KHEONG
- [Ownership, incoming] shareholder of YEUNG MIU CHOY
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of ADDVALUE COMMUNICATIONS PTE LTD
- [Ownership, incoming] shareholder of NGAN HING HON
- [Ownership, incoming] shareholder of YEUNG MIU CHOY
- [Ownership, incoming] shareholder of TSE CHONG HING
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of CHOW KOK KIT
- [Ownership, incoming] shareholder of YUEN WAI KHEONG
- [Ownership, incoming] shareholder of NGAN HING HON
- [Ownership, incoming] shareholder of CHAN WAI LA
- [Ownership, incoming] shareholder of TSE CHONG HING
- [Ownership, incoming] shareholder of NGAN HING HON
- [Ownership, incoming] shareholder of HUNG KAI WING
- [Ownership, incoming] shareholder of CHAN WAI LA
- [Ownership, incoming] shareholder of OPAL TECHNOLOGY LIMITED
- [Ownership, incoming] shareholder of CHOW KOK KIT
- [Ownership, incoming] shareholder of VALUETRONICS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of NGAN HING HON
- [Ownership, incoming] shareholder of LI WEI QUAN
- [Ownership, incoming] shareholder of HUNG KAI WING
- [Ownership, incoming] shareholder of LEE SUN MUN
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of YUEN WAI KHEONG
- [Ownership, incoming] shareholder of CHAN SHUN HANG
- [Ownership, incoming] shareholder of ADDVALUE COMMUNICATIONS PTE LTD
- [Ownership, incoming] shareholder of LOIC MESTON
- [Ownership, incoming] shareholder of NGAN HING HON
- [Ownership, incoming] shareholder of LI ZHONG HAO
- [Ownership, incoming] shareholder of LIN SIU PING
- [Ownership, incoming] shareholder of TSE CHONG HING
- [Ownership, incoming] shareholder of WONG HING KWAI
- [Ownership, incoming] shareholder of HUNG KAI WING
- [Ownership, incoming] shareholder of WONG HING KWAI
- [Ownership, incoming] shareholder of WONG HING KWAI
- [Ownership, incoming] shareholder of LAM TAT KEUNG
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of VALUE CREATION ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of LAI KAM PIU
- [Ownership, incoming] shareholder of HUNG HOK CHEUNG
- [Ownership, incoming] shareholder of HO YING TSEUNG
- [Ownership, incoming] shareholder of HO YAM HIN
- [Ownership, incoming] shareholder of FONG CHING SING
- [Ownership, incoming] shareholder of CHU CHAK TONG
- [Ownership, incoming] shareholder of CHAN YIU MAH
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of VALUE CREATION ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of WONG HING KWAI
- [Ownership, incoming] shareholder of HUNG KAI WING
- [Ownership, incoming] shareholder of WONG HING KWAI
- [Ownership, incoming] shareholder of HO YAM HIN
- [Ownership, incoming] shareholder of NG CHUI FONG
- [Ownership, incoming] shareholder of TSE CHONG HING
- [Ownership, incoming] shareholder of HUNG KAI WING
- [Ownership, incoming] shareholder of XUE YONG
- [Ownership, incoming] shareholder of LIN WEI DONG
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of UNITED RESOURCES ENTERPRISES INC.
- [Ownership, incoming] shareholder of TSE CHONG HING