Entity:
1111111119 Holding Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI, Chi Sheung Andrew | Shareholder | 30-APR-2008 | 15-DEC-2010 | Panama Papers |
| KAN, Ji Ran Laurie | Shareholder | 15-DEC-2010 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 30-APR-2008 | 30-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TWC MANAGEMENT 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.