NICE SKY ENTERPRISES 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
- 2000-06-16
- Dissolved
- 2009-10-27
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10109616
Relationships
- [Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of CHING MOU CHUNG, DANNY
- [Ownership, incoming] shareholder of WONG KOON CHEUNG
- [Ownership, incoming] shareholder of CHAN WAI
- [Ownership, incoming] shareholder of XIN LU SHU
- [Ownership, incoming] shareholder of FONG YUN SING, RAYMONG
- [Ownership, incoming] shareholder of Moon Chuen Investment Limited
- [Ownership, incoming] shareholder of CHEUNG KWONG SANG
- [Ownership, incoming] shareholder of LO KWONG FAT
- [Ownership, incoming] shareholder of PS Investments Limited
- [Ownership, incoming] shareholder of YEUNG KIU
- [Ownership, incoming] shareholder of LEUNG HING WAH
- [Ownership, incoming] shareholder of KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD
- [Ownership, incoming] shareholder of LEUNG CHOI
- [Ownership, incoming] shareholder of HUNG LAM TAK
- [Ownership, incoming] shareholder of TSE MOON CHUEN
- [Ownership, incoming] shareholder of DRAGON KING INVESTMENT LTD.
- [Ownership, incoming] shareholder of LEE SHU KUAN
- [Ownership, incoming] shareholder of YEUNG YING YING, ANGEL
- [Ownership, incoming] shareholder of WONG HON SUM
- [Ownership, incoming] shareholder of (chinese characters)
- [Ownership, incoming] shareholder of LEE YU CHEUNG
- [Ownership, incoming] shareholder of CHERISHA JWELERY CO., LTD.