Choi Kit Ling, Annabella
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/117189
Relationships
- [Directorship, outgoing] authorised person / signatory of Yue Fung Plastic Bags Factory Limited
- [Ownership, outgoing] shareholder of BC Nominees Limited
- [Ownership, outgoing] shareholder of SINGLE PROJECT LIMITED
- [Ownership, outgoing] shareholder of RICH SHINNING LIMITED
- [Ownership, outgoing] shareholder of Growing Equity Limited
- [Ownership, outgoing] shareholder of ACTIVE TRADING GROUP LIMITED
- [Directorship, outgoing] director of Asia Dragon Development Limited
- [Ownership, outgoing] shareholder of Asia Dragon Development Limited
- [Directorship, outgoing] director of RICH SHINNING LIMITED
- [Directorship, outgoing] director of ACTIVE TRADING GROUP LIMITED
- [Directorship, outgoing] director of BC Nominees Limited
- [Directorship, outgoing] director of Growing Equity Limited
- [Directorship, outgoing] director of SINGLE PROJECT LIMITED
- [Directorship, outgoing] director of WAYTECH TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of WAYTECH TECHNOLOGY LIMITED
- [Directorship, outgoing] director of Sunway Industrial Limited
- [Ownership, outgoing] shareholder of SHARP THINKING LIMITED
- [Directorship, outgoing] director of SHARP THINKING LIMITED
- [Directorship, outgoing] director of KEYDOOR CORPORATION
- [Directorship, outgoing] director of HOUSE UNO LIMITED
- [Ownership, outgoing] shareholder of HOUSE UNO LIMITED
- [Directorship, outgoing] director of CHANCE LINE (CHINA) LIMITED
- [Ownership, outgoing] shareholder of CHANCE LINE (CHINA) LIMITED
- [Ownership, outgoing] shareholder of CHESTWOOD TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of KEYDOOR CORPORATION
- [Directorship, outgoing] director of JOIN HEALTH INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of JOIN HEALTH INDUSTRIAL LIMITED
- [Directorship, outgoing] director of POWERFUL RIDER LIMITED
- [Ownership, outgoing] beneficial owner of Asia Dragon Development Limited