LUK FOOK (CONTROL) 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: 1996-09-03
Dissolved: 2015-09-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10202064

Relationships (showing 100 of 167)

[Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
[Ownership, incoming] beneficiary of Wong Wai Sheung
[Ownership, incoming] beneficiary of Luk Chui Yee
[Ownership, incoming] shareholder of NG HOK TSUN
[Ownership, incoming] shareholder of NG HANG FONG
[Ownership, incoming] shareholder of COUNTRY BALL LIMITED
[Ownership, incoming] shareholder of CHEUNG HUNG PERFORMING ART LIMITED
[Ownership, incoming] shareholder of CHEUNG KIN KWOK
[Ownership, incoming] shareholder of PANG HO CHEONG
[Ownership, incoming] shareholder of LAU YAT HONG
[Ownership, incoming] shareholder of FONG CHI LING
[Ownership, incoming] shareholder of VALOR GROUP INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LAM LAP SHING
[Ownership, incoming] shareholder of WONG MEI LUN
[Ownership, incoming] shareholder of WONG LUK OI LING
[Ownership, incoming] shareholder of WONG LING LING
[Ownership, incoming] shareholder of LAU KWOK SUM
[Ownership, incoming] shareholder of WONG LAI LAI
[Ownership, incoming] shareholder of WONG KWAI SANG
[Ownership, incoming] shareholder of TUNG YUK KWONG
[Ownership, incoming] shareholder of WONG KOON CHEUNG
[Ownership, incoming] shareholder of FONG ANISSA KING
[Ownership, incoming] shareholder of WONG KAI CHI
[Ownership, incoming] shareholder of WONG KA KEUNG
[Ownership, incoming] shareholder of WONG WAI SHEUNG
[Ownership, incoming] shareholder of WHITEHALL COMPANY LIMITED
[Ownership, incoming] shareholder of WAH HANG KIMON INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LAU WAI MAN
[Ownership, incoming] shareholder of FONG YUN SING RAYMOND
[Ownership, incoming] shareholder of NG CHUN HOUNG
[Ownership, incoming] shareholder of CHEUNG SHU MOON
[Ownership, incoming] shareholder of NG CHOR WAI
[Ownership, incoming] shareholder of CHOW CHI CHUNG
[Ownership, incoming] shareholder of LI NOK HUNG
[Ownership, incoming] shareholder of LI FAI CHUNG
[Ownership, incoming] shareholder of LEUNG WAI SHEUNG
[Ownership, incoming] shareholder of LEUNG KIN TSUN
[Ownership, incoming] shareholder of LEUNG HING WAH
[Ownership, incoming] shareholder of LEUNG FUNG CHUN
[Ownership, incoming] shareholder of CHIU YEE YING
[Ownership, incoming] shareholder of LEE CHIK YIU
[Ownership, incoming] shareholder of LEE LAI HAR
[Ownership, incoming] shareholder of CHOW KI TIM
[Ownership, incoming] shareholder of LEE WAI YEE
[Ownership, incoming] shareholder of LEE WAI HUNG DAVID
[Ownership, incoming] shareholder of LEE SHU KUAN
[Ownership, incoming] shareholder of CHOI WING YUM
[Ownership, incoming] shareholder of CHUNG CHUN CHIU
[Ownership, incoming] shareholder of LEUNG CHI KONG
[Ownership, incoming] shareholder of LAU YUK SING
[Ownership, incoming] shareholder of LI HON HUNG
[Ownership, incoming] shareholder of LI KAM HUNG
[Ownership, incoming] shareholder of MING SALON LTD.
[Ownership, incoming] shareholder of MAYLITE BEAD WORKS LIMITED
[Ownership, incoming] shareholder of MAK YIU KWONG
[Ownership, incoming] shareholder of LUK KONG
[Ownership, incoming] shareholder of LUK CHUI MUI
[Ownership, incoming] shareholder of LO WING SZE
[Ownership, incoming] shareholder of LO SIU MING
[Ownership, incoming] shareholder of LO KWONG FAT
[Ownership, incoming] shareholder of LIU TAK
[Ownership, incoming] shareholder of LIN HUI PING
[Ownership, incoming] shareholder of CHEUNG YAN SANG
[Ownership, incoming] shareholder of CHUNG VAI PING
[Ownership, incoming] shareholder of LILLIAN LUONG
[Ownership, incoming] shareholder of LI WING CHAU INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LI SAU LAI
[Ownership, incoming] shareholder of CHINA SHANDONG GARMENTS CO. LTD.
[Ownership, incoming] shareholder of LI KIN HUNG
[Ownership, incoming] shareholder of LAI YUK LIN
[Ownership, incoming] shareholder of LAI YAU HUNG
[Ownership, incoming] shareholder of WONG LAP KWONG
[Ownership, incoming] shareholder of YU KAM MOON,ANDREW
[Ownership, incoming] shareholder of KWOK CHUNG HO
[Ownership, incoming] shareholder of KWOK YUI HO
[Ownership, incoming] shareholder of KWONG KAR MAN
[Ownership, incoming] shareholder of YUNG HUNG EWONG
[Ownership, incoming] shareholder of YU SEW CHEUNG
[Ownership, incoming] shareholder of LAI CHI PUI
[Ownership, incoming] shareholder of LAI CHING YEE
[Ownership, incoming] shareholder of YIU CHI CHING
[Ownership, incoming] shareholder of LAI KWOK KEUNG
[Ownership, incoming] shareholder of LAI SI KWAN
[Ownership, incoming] shareholder of HO SIU CHUNG
[Ownership, incoming] shareholder of YEUNG YUK LING
[Ownership, incoming] shareholder of YEUNG WAI HO
[Ownership, incoming] shareholder of YEUNG PO LING PAULINE
[Ownership, incoming] shareholder of LAI HAU YEE
[Ownership, incoming] shareholder of YEUNG KWONG YUEN
[Ownership, incoming] shareholder of YUNG MEI YING
[Ownership, incoming] shareholder of IU YUEN LONG
[Ownership, incoming] shareholder of KAN WAI SIM
[Ownership, incoming] shareholder of KO LAI LEUNG
[Ownership, incoming] shareholder of WONG WAI SHEUNG
[Ownership, incoming] shareholder of KIU WAI DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of WKC INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LI WING CHAU
[Ownership, incoming] shareholder of MOON CHUEN INVESTMENT LIMITED
[Ownership, incoming] shareholder of HO SIU KUI
[Ownership, incoming] shareholder of KOON NAM WAH JEWELLERY & GOLD LTD.