CAPITAL WAY ENTERPRISES 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
- 2000-05-25
- Dissolved
- 2014-10-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10203532
Relationships
- [Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of TSANG KWOK WAH
- [Ownership, incoming] shareholder of TOTLAND INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of PS INVESTMENT LIMITED
- [Ownership, incoming] shareholder of KWAI KEE CHEUNG
- [Ownership, incoming] shareholder of WONG KOON CHEUNG
- [Ownership, incoming] shareholder of WONG WAI TONG
- [Ownership, incoming] shareholder of CHING MOU CHUNG, DANNY
- [Ownership, incoming] shareholder of LEE SHU KUAN
- [Ownership, incoming] shareholder of CHAN WAI
- [Ownership, incoming] shareholder of TING TZE SHING
- [Ownership, incoming] shareholder of SZE WAI KONG
- [Ownership, incoming] shareholder of LEUNG CHOI
- [Ownership, incoming] shareholder of YEUNG YING YING, ANGEL
- [Ownership, incoming] shareholder of TSE MOON CHUEN
- [Ownership, incoming] shareholder of LEUNG HING WAH
- [Ownership, incoming] shareholder of LO KWONG FAT
- [Ownership, incoming] shareholder of LAM CHUEN
- [Ownership, incoming] shareholder of YEUNG PO LING, PAULINE
- [Ownership, incoming] shareholder of LEE YU CHEUNG
- [Ownership, incoming] shareholder of HUNG LAM TAK
- [Ownership, incoming] shareholder of FONG YUN SING, RAYMOND
- [Ownership, incoming] shareholder of WONG HON SUM
- [Ownership, incoming] shareholder of DRAGON KING INVESTMENT LTD.
- [Ownership, incoming] shareholder of KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED
- [Ownership, incoming] shareholder of COUNTRY BALL LIMITED