MR. CHENG YEE FAI, FRED

LegalEntity · intermediary

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: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001832

Relationships

[Representation, outgoing] intermediary of JAY OCEAN FINANCE LTD.
[Representation, outgoing] intermediary of GREENMAX INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of TOKYO GLOBAL LTD.
[Representation, outgoing] intermediary of EmBay Capital Partners, Inc.
[Representation, outgoing] intermediary of SINOWAY HOLDINGS LTD.
[Representation, outgoing] intermediary of Success Trade & Consultant Inc.
[Representation, outgoing] intermediary of Galaxy Ford International Holding Co. Ltd.
[Representation, outgoing] intermediary of Adnet International Limited
[Representation, outgoing] intermediary of E-TRADE UNITED INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HONG KONG PUI TAK MEDIA COMPANY LIMITED
[Representation, outgoing] intermediary of Eye For Excellence Ltd.
[Representation, outgoing] intermediary of Mutual Win Ltd.
[Representation, outgoing] intermediary of OMNITECH ELECTRONIC LIMITED
[Representation, outgoing] intermediary of CHINA CAPITAL ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of GREAT PROFIT HOLDINGS LTD.
[Representation, outgoing] intermediary of Insequor Capital Inc.
[Representation, outgoing] intermediary of Kingsbridge Capital Inc.
[Representation, outgoing] intermediary of GLOBAL SELECT HOLDINGS LTD.
[Representation, outgoing] intermediary of Forever Holding Limited
[Representation, outgoing] intermediary of FORBES CAPITAL AND FINANCIAL CONTACTS LIMITED