UNITED EMPIRE GROUP LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHARTER LANE CORPORATE CONSULTANT LIMITED Intermediary of UNITED EMPIRE GROUP LTD.
LI Tuan Kuo Shareholder of UNITED EMPIRE GROUP LTD.
CHOW Wai Men Shareholder of UNITED EMPIRE GROUP LTD.
SUITSANG INVESTMENTS LTD. Shareholder of UNITED EMPIRE GROUP LTD.
POON Sek Hang Arthur Shareholder of UNITED EMPIRE GROUP LTD.
WONG Ka Wing Shareholder of UNITED EMPIRE GROUP LTD.
LAM Man Keat Vincent Shareholder of UNITED EMPIRE GROUP LTD.
LO Hiu Fai Johnny Shareholder of UNITED EMPIRE GROUP LTD.
KAN Wai Kong Michael Shareholder of UNITED EMPIRE GROUP LTD.
TM CAPITAL LIMITED Shareholder of UNITED EMPIRE GROUP LTD.
Bad Company Shareholder of UNITED EMPIRE GROUP LTD.
TSANG Wai Hung Bobby Shareholder of UNITED EMPIRE GROUP LTD.
SO Joshua Shareholder of UNITED EMPIRE GROUP LTD.
CHAN Leo Chee Wah Shareholder of UNITED EMPIRE GROUP LTD.
MAUNG Lionel Sai Lon Wun Hpa Shareholder of UNITED EMPIRE GROUP LTD.
DANG Kham Simon Shareholder of UNITED EMPIRE GROUP LTD.
TAM Pui Ling Judith Shareholder of UNITED EMPIRE GROUP LTD.
Bcubed Limited Shareholder of UNITED EMPIRE GROUP LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]