FU CHEONG HOLDINGS 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
- VG
- Incorporated
- 1997-05-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/126658
Relationships
- [Representation, incoming] intermediary of W. H. Wong & Co.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Chow Man Sun
- [Ownership, incoming] shareholder of Chow Kui Shing
- [Ownership, incoming] shareholder of Zhou Long Gen
- [Ownership, incoming] shareholder of Chow Lung Ying
- [Ownership, incoming] shareholder of Tang Shing Nin
- [Ownership, incoming] shareholder of Gao Zheng Ming
- [Ownership, incoming] shareholder of Wong Moon Chung
- [Ownership, incoming] shareholder of Tong Kin Yee
- [Directorship, incoming] director of Chow Lung Ying
- [Directorship, incoming] director of Chow Man Sun
- [Directorship, incoming] director of Chow Kui Shing
- [Directorship, incoming] director of Gao Zheng Ming
- [Directorship, incoming] director of Tang Shing Nin
- [Directorship, incoming] director of Tong Kin Yee
- [Directorship, incoming] director of Wong Moon Chung
- [Directorship, incoming] director of Zhou Long Gen