Ch'ien Kuo Fung, Raymond
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/118188
Relationships
- [Ownership, outgoing] shareholder of SinoMD International Incorporated
- [Ownership, outgoing] shareholder of HerbalTech Limited
- [Ownership, outgoing] shareholder of TRIKAY OFFSHORE LIMITED
- [Ownership, outgoing] shareholder of E-TAIL INCORPORATED
- [Directorship, outgoing] director of LSO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of PACKAGING MATERIALS TRADING COMPANY LIMITED
- [Directorship, outgoing] director of LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of LAM SOON FOOD INDUSTRIES (BVI) LIMITED
- [Directorship, outgoing] director of RAVENTO INVESTMENT LIMITED
- [Directorship, outgoing] director of LAM SOON TECHVEST (BVI) LIMITED
- [Directorship, outgoing] director of FLOURTECH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of SUPREME CONCORD INVESTMENT LIMITED
- [Directorship, outgoing] director of M. C. PACKAGING OFFSHORE LIMITED
- [Directorship, outgoing] director of M. C. PACKAGING (B.V.I.) LIMITED
- [Directorship, outgoing] director of FUNG SHUN INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] director of LAM SOON INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] director of H.C. TRADING LIMITED
- [Directorship, outgoing] director of F.P. TRADING LIMITED
- [Directorship, outgoing] director of LS GOLDEN OILS & FATS LIMITED
- [Directorship, outgoing] director of GOLDEN TRADING FUND LIMITED
- [Directorship, outgoing] director of SinoMD International Incorporated
- [Directorship, outgoing] director of E-TAIL INCORPORATED
- [Directorship, outgoing] director of TRIKAY OFFSHORE LIMITED
- [Directorship, outgoing] director of CASTNET LIMITED