KEEPING RICH DEVELOPMENT 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
- 2009-08-13
- Dissolved
- 2012-04-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10139199
Relationships
- [Representation, incoming] intermediary of SME CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of CHOW Ging Tak
- [Ownership, incoming] shareholder of CHOW CHEE WAI CHRISTOPHER
- [Ownership, incoming] shareholder of CHOW CHEE BONG PATRICK
- [Ownership, incoming] shareholder of CHOW Francis Chee Hon
- [Ownership, incoming] shareholder of CHOW Francis Chee Hon
- [Ownership, incoming] shareholder of CHOW CHEE PING JUDE
- [Ownership, incoming] shareholder of CHOW CHEE PING JUDE
- [Ownership, incoming] shareholder of CHOW CHEE WAI CHRISTOPHER
- [Ownership, incoming] shareholder of CHOW CHEE HUNG SIMON
- [Ownership, incoming] shareholder of CHOW CHAN Po Man Mary Isabel
- [Ownership, incoming] shareholder of ZHOU DALI
- [Ownership, incoming] shareholder of CHOW Ging Tak
- [Ownership, incoming] shareholder of CHOW CHEE HUNG SIMON
- [Ownership, incoming] shareholder of CHOW CHEE BONG PATRICK
- [Ownership, incoming] shareholder of CHOW CHEE WING ANTHONY
- [Ownership, incoming] shareholder of CHOW Ging Tak
- [Ownership, incoming] shareholder of CHOW CHAN Po Man Mary Isabel
- [Ownership, incoming] shareholder of CHOW CHAN Po Man Mary Isabel
- [Ownership, incoming] shareholder of CHOW CHEE WING ANTHONY
- [Ownership, incoming] shareholder of CHOW CHEE HUNG SIMON
- [Ownership, incoming] shareholder of CHOW CHEE WAI CHRISTOPHER
- [Ownership, incoming] shareholder of CHOW Francis Chee Hon
- [Ownership, incoming] shareholder of CHOW CHEE PING JUDE
- [Ownership, incoming] shareholder of CHOW CHEE BONG PATRICK