Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Hong Kong
Source: Panama Papers
Address: WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
WALE'X ENTERPRISE SERVICES LIMITED | Intermediary of | SHING CHEONG HOLDINGS LIMITED |
CHI HAW WAN | Shareholder of | SHING CHEONG HOLDINGS LIMITED |
NGAN KWING SUN | Shareholder of | SHING CHEONG HOLDINGS LIMITED |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]