Chan Chee Cheng & Co.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/289475

Relationships

[Representation, outgoing] intermediary of Winter Stars Enterprises Limited
[Representation, outgoing] intermediary of Chan Chee Cheng & Co
[Representation, outgoing] intermediary of Goldspark Limited
[Representation, outgoing] intermediary of Goldspark Holdings Limited
[Representation, outgoing] intermediary of Benetti Design Limited
[Representation, outgoing] intermediary of CRICKET HOLDINGS LIMITED
[Representation, outgoing] intermediary of WISE INVESTMENT GROUP LIMITED
[Representation, outgoing] intermediary of EAST WIN HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of Media Investments Trust
[Representation, outgoing] intermediary of Comce Goldspark Limited
[Representation, outgoing] intermediary of Meda Foundation Trust
[Representation, outgoing] intermediary of Ka Lam Trust
[Representation, outgoing] intermediary of Chau's Family 1999 Trust
[Representation, outgoing] intermediary of The Annie (1997) Trust
[Representation, outgoing] intermediary of A & I Trust
[Representation, outgoing] intermediary of Chan Chee Cheng & Co.
[Representation, outgoing] intermediary of Moon Light Investments Group Ltd
[Representation, outgoing] intermediary of Ngan Family (1996) International Trust
[Representation, outgoing] intermediary of Sheen Hope and Peace Trust
[Representation, outgoing] intermediary of Moon Light Trust
[Representation, outgoing] intermediary of Chee Trust