UNITED EMPIRE GROUP 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
- 2014-04-07
- Dissolved
- 2015-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10157671
Relationships
- [Representation, incoming] intermediary of CHARTER LANE CORPORATE CONSULTANT LIMITED
- [Ownership, incoming] shareholder of WONG Ka Wing
- [Ownership, incoming] shareholder of DANG Kham Simon
- [Ownership, incoming] shareholder of KAN Wai Kong Michael
- [Ownership, incoming] shareholder of POON Sek Hang Arthur
- [Ownership, incoming] shareholder of MAUNG Lionel Sai Lon Wun Hpa
- [Ownership, incoming] shareholder of TM CAPITAL LIMITED
- [Ownership, incoming] shareholder of SO Joshua
- [Ownership, incoming] shareholder of LO Hiu Fai Johnny
- [Ownership, incoming] shareholder of Bad Company
- [Ownership, incoming] shareholder of LI Tuan Kuo
- [Ownership, incoming] shareholder of LAM Man Keat Vincent
- [Ownership, incoming] shareholder of SUITSANG INVESTMENTS LTD.
- [Ownership, incoming] shareholder of CHAN Leo Chee Wah
- [Ownership, incoming] shareholder of TAM Pui Ling Judith
- [Ownership, incoming] shareholder of TSANG Wai Hung Bobby
- [Ownership, incoming] shareholder of CHOW Wai Men
- [Ownership, incoming] shareholder of Bcubed Limited