Entity:
UNIONVIEW INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAN MING ZHI | Shareholder | 23-NOV-2004 | - | Panama Papers |
| CHEN LI HUA | Shareholder | 23-NOV-2004 | - | Panama Papers |
| MA LI QUN | Shareholder | 23-NOV-2004 | 23-NOV-2004 | Panama Papers |
| GAN XUE FEI | Shareholder | 23-NOV-2004 | - | Panama Papers |
| GAN MING GEN | Shareholder | 23-NOV-2004 | - | Panama Papers |
| CHEN LI XIANG | Shareholder | 23-NOV-2004 | - | Panama Papers |
| MA LI QUN | Shareholder | 23-NOV-2004 | - | Panama Papers |
| SHEN PING | Shareholder | 23-NOV-2004 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 26-JAN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.