by The International Consortium of Investigative Journalists
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Entity

Strait Cultural Exchange Association Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LAM KAI KI Shareholder 02-JUL-2002 17-AUG-2004 Panama Papers
LAM KAI KI Shareholder 22-DEC-2006 - Panama Papers
LAM KAI KI Shareholder 09-OCT-2006 - Panama Papers
YEUNG WING WO Shareholder 13-JAN-2000 23-NOV-2001 Panama Papers
KO GIC MAN Shareholder 02-JUL-2002 17-AUG-2004 Panama Papers
LIN ZHENG SHENG Shareholder 28-DEC-2001 02-JUL-2002 Panama Papers
LIN BAIREN Shareholder 17-JUN-1999 13-JAN-2000 Panama Papers
ZHANG WEN CAI Shareholder 17-JUN-1999 07-NOV-1999 Panama Papers
ZHANG JINGLIN Shareholder 17-JUN-1999 07-NOV-1999 Panama Papers
LIN SONGHE Shareholder 07-NOV-1999 28-DEC-2001 Panama Papers
LIN ZEFENG Shareholder 17-AUG-2004 09-OCT-2006 Panama Papers
LIN JIANGPING Shareholder 17-AUG-2004 22-DEC-2006 Panama Papers
LIN YIHE Shareholder 23-NOV-2001 02-JUL-2002 Panama Papers
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Intermediary

Status Data From
W.S. WONG & CO. ACTIVE Panama Papers
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