EVER MERRY HOLDINGS 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
- 2002-07-05
- Dissolved
- 2007-05-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10101624
Relationships
- [Representation, incoming] intermediary of SUPREME CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of YAP FAT SUAN, HENRY
- [Ownership, incoming] shareholder of YAP CHUN YING, JASON
- [Ownership, incoming] shareholder of CHUI CHI FOON
- [Ownership, incoming] shareholder of YU TAK CHI, JACKSON
- [Ownership, incoming] shareholder of TSANG KWOK WAH
- [Ownership, incoming] shareholder of LEUNG YAN WAI
- [Ownership, incoming] shareholder of LI CHUN KEE
- [Ownership, incoming] shareholder of TSANG KWOK WAH
- [Ownership, incoming] shareholder of YU TAK CHI, JACKSON
- [Ownership, incoming] shareholder of YU TAK CHI, JACKSON
- [Ownership, incoming] shareholder of TSANG KWOK WAH
- [Ownership, incoming] shareholder of HUNG LAM TAK
- [Ownership, incoming] shareholder of LEUNG YAN WAI
- [Ownership, incoming] shareholder of YAP FAT SUAN, HENRY
- [Ownership, incoming] shareholder of YAP FAT SUAN, HENRY