CHEUNG Ngan
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/47357
Relationships
- [Directorship, outgoing] director of Pacific Pipe Coating Company Limited
- [Directorship, outgoing] director of HD HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of CHANG YUANG (CHINA) INVESTMENT LIMITED
- [Directorship, outgoing] director of GRAND CAPITAL ENTERPRISES LIMITED
- [Directorship, outgoing] director of STAR WISHES INVESTMENT LIMITED
- [Directorship, outgoing] director of CE INVESTMENT LIMITED
- [Directorship, outgoing] director of FAITH PROFIT HOLDING LIMITED
- [Ownership, outgoing] shareholder of FAITH PROFIT HOLDING LIMITED
- [Directorship, outgoing] director of HONGZE PROPERTIES CO., LTD.
- [Ownership, outgoing] shareholder of HONGZE PROPERTIES CO., LTD.
- [Directorship, outgoing] director of China Elegance Mining Company Limited
- [Directorship, outgoing] director of SHUI YUEN (MANGANESE) GROUP LIMITED
- [Directorship, outgoing] director of KIND SUCCESS HOLDINGS LIMITED
- [Directorship, outgoing] director of HAPPY EMPIRE INVESTMENT LIMITED
- [Directorship, outgoing] director of BG RESOURCES LIMITED
- [Directorship, outgoing] director of CHINA PETROLEUM LIMITED
- [Directorship, outgoing] director of BG SHIPPING LIMITED
- [Directorship, outgoing] director of GOLD RESOURCES (CHILE) LIMITED
- [Directorship, outgoing] director of CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of Tong Guan La Plata Company Limited
- [Directorship, outgoing] director of PROFIT WAY GROUP LIMITED
- [Directorship, outgoing] director of EVEN TINT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EVEN TINT INTERNATIONAL LIMITED