CAMDEN RICH 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
- 2005-05-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10114356
Relationships
- [Representation, incoming] intermediary of LOUIS LAI & ASSOCIATES LIMITED
- [Ownership, incoming] shareholder of TUNG Man Yee, Minnie
- [Ownership, incoming] shareholder of TUNG Man Yee, Minnie
- [Ownership, incoming] shareholder of TUNG Man Yee, Minnie
- [Ownership, incoming] shareholder of TUNG Man Yee, Minnie
- [Ownership, incoming] shareholder of CHAN Kwok Cheung
- [Ownership, incoming] shareholder of LAI LI Oi Lai
- [Ownership, incoming] shareholder of LIU Hong
- [Ownership, incoming] shareholder of HO Kam To, Rudy
- [Ownership, incoming] shareholder of HO Kam To, Rudy
- [Ownership, incoming] shareholder of ZHANG Zhiping
- [Ownership, incoming] shareholder of TUNG Man Yee, Minnie
- [Ownership, incoming] shareholder of QIN Shu Yun
- [Ownership, incoming] shareholder of HO Kam To, Rudy
- [Ownership, incoming] shareholder of Shen Ka Yip, Timothy
- [Ownership, incoming] shareholder of TUNG Man Yee, Minnie