CHEUNG Chi Fun

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/43811

Relationships

[Directorship, outgoing] director of GLORIOUS DEED LIMITED
[Directorship, outgoing] director of SORENSHIRE GROUP LIMITED
[Ownership, outgoing] shareholder of SORENSHIRE GROUP LIMITED
[Directorship, outgoing] director of COLEFORD PLACES LIMITED
[Directorship, outgoing] director of THORN VENUS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of THORN VENUS MANAGEMENT LIMITED
[Directorship, outgoing] director of Global Capital Research Investment Limited
[Ownership, outgoing] shareholder of Global Capital Research Investment Limited
[Ownership, outgoing] shareholder of Global Capital Holding Group Limited
[Directorship, outgoing] director of Global Capital Property Limited
[Ownership, outgoing] shareholder of Global Capital Property Limited
[Directorship, outgoing] director of Noblest Dream Limited
[Ownership, outgoing] shareholder of Noblest Dream Limited
[Directorship, outgoing] director of CHEER WAY LIMITED
[Ownership, outgoing] shareholder of CHEER WAY LIMITED
[Directorship, outgoing] director of ALWAYS BRIGHT LIMITED
[Directorship, outgoing] director of BROAD JOY LIMITED
[Ownership, outgoing] shareholder of BROAD JOY LIMITED
[Ownership, outgoing] shareholder of ALWAYS BRIGHT LIMITED
[Directorship, outgoing] director of Sd. Global Ltd.
[Directorship, outgoing] director of Fidelity Venture Ltd.
[Ownership, outgoing] shareholder of Franklin Venture Ltd.
[Ownership, outgoing] shareholder of Fidelity Venture Ltd.