INTERSUN LIMITED

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: 1993-08-10
Dissolved: 2012-04-30
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10199448

Relationships

[Representation, incoming] intermediary of FORTUNE WIND HOLDINGS LTD.
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of LEE TSZ WAN, WINKIE
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of CHEUNG WAI CHUNG
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of CHENG KWAI FONG
[Ownership, incoming] shareholder of AU YEE YEUNG, IVOR
[Ownership, incoming] shareholder of FAN SIN YUEN
[Ownership, incoming] shareholder of LAM FUK TIN
[Ownership, incoming] shareholder of CHAN KWOK LEUNG
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of LI SIU SHAN
[Ownership, incoming] shareholder of CHEUNG KAM KWONG
[Ownership, incoming] shareholder of CHAN WAI YEE
[Ownership, incoming] shareholder of CHENG PUI HUNG
[Ownership, incoming] shareholder of CHENG KWAI FONG
[Ownership, incoming] shareholder of MOE, SHEK YI
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of CHENG YU SANG
[Ownership, incoming] shareholder of WONG MAN WA
[Ownership, incoming] shareholder of CHEUNG HONG, STEPHEN
[Ownership, incoming] shareholder of LI CHUN CHUNG
[Ownership, incoming] shareholder of LEUNG MOON TONG, FRANKIE
[Ownership, incoming] shareholder of LAU KIN NING
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of CHEUNG WAI CHUNG
[Ownership, incoming] shareholder of LAU CHUN MING
[Ownership, incoming] shareholder of WONG KIN CHUNG
[Ownership, incoming] shareholder of YU KAM WING
[Ownership, incoming] shareholder of LAM FUK TIN
[Ownership, incoming] shareholder of CHEUNG MO SHING
[Ownership, incoming] shareholder of LAI TIN LOI
[Ownership, incoming] shareholder of LAW CHOW CHAI
[Ownership, incoming] shareholder of KWOK KA LEUNG
[Ownership, incoming] shareholder of CHEUNG HONG, STEPHEN
[Ownership, incoming] shareholder of FAN SIU YUEN
[Ownership, incoming] shareholder of WONG SZE CHING, AMELIA
[Ownership, incoming] shareholder of CHIU LAI NGO
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of CHEUNG WAI CHUNG
[Ownership, incoming] shareholder of TONG KIN CHUNG
[Ownership, incoming] shareholder of LO FUNG YEE
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of WONG KIN CHUNG
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of CHENG YU SANG
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVEHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of LAI KAR YAN
[Ownership, incoming] shareholder of CHENG PUI HUNG
[Ownership, incoming] shareholder of FAN SIU YUEN
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of DAVENHILL ASSETS LIMITED
[Ownership, incoming] shareholder of WONG KIN CHUNG
[Ownership, incoming] shareholder of AU YEE YEUNG, IVOR
[Ownership, incoming] shareholder of LO CHI YUN