Entity:
CHINA UNITY DEVELOPMENT INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER 3 | Shareholder | 08-AUG-2000 | 05-APR-2009 | Panama Papers |
| BEARER 2 | Shareholder | 08-AUG-2000 | 05-APR-2009 | Panama Papers |
| BEARER 4 | Shareholder | 08-AUG-2000 | 05-APR-2009 | Panama Papers |
| BEARER 1 | Shareholder | 08-AUG-2000 | 05-APR-2009 | Panama Papers |
| LUI WUN SING | Shareholder | 05-APR-2009 | - | Panama Papers |
| LUI CHEE MAN, GRANDY | Shareholder | 05-APR-2009 | - | Panama Papers |
| LAM KAM LING | Shareholder | 05-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFA SECRETARIAL 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.