SIU Choi Fat
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/84372
Relationships
- [Ownership, outgoing] shareholder of AUTO CHANCE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CLD NOMINEE LIMITED
- [Ownership, outgoing] shareholder of CLD NOMINEE LIMITED
- [Directorship, outgoing] director of DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED
- [Directorship, outgoing] director of HARVEST ACT GROUP LIMITED
- [Ownership, outgoing] shareholder of HARVEST ACT GROUP LIMITED
- [Ownership, outgoing] shareholder of LEGEND PLUS GROUP LIMITED
- [Ownership, outgoing] shareholder of MILLION WAY INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of MAYSON INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of WONDER CHAMPION INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of JUSTICE FAITH INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HEBE CAMBRIDGE HOLDINGS LIMITED
- [Directorship, outgoing] director of Petroleum Express (Hong Kong) Limited
- [Ownership, outgoing] shareholder of Petroleum Express (Hong Kong) Limited
- [Ownership, outgoing] shareholder of APPLEWINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED