Entity:
Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIN ZHENG SHENG | Shareholder | 28-DEC-2001 | 02-JUL-2002 | Panama Papers |
| LIN YIHE | Shareholder | 23-NOV-2001 | 02-JUL-2002 | Panama Papers |
| LAM KAI KI | Shareholder | 02-JUL-2002 | 17-AUG-2004 | Panama Papers |
| LIN ZEFENG | Shareholder | 17-AUG-2004 | - | Panama Papers |
| KO GIC MAN | Shareholder | 02-JUL-2002 | 17-AUG-2004 | Panama Papers |
| LIN JIANGPING | Shareholder | 17-AUG-2004 | - | Panama Papers |
| ZHANG WENCAI | Shareholder | 17-JUN-1999 | 07-NOV-1999 | Panama Papers |
| LIN BAIREN | Shareholder | 17-JUN-1999 | 13-JAN-2000 | Panama Papers |
| YEUNG WING WO | Shareholder | 13-JAN-2000 | 23-NOV-2001 | Panama Papers |
| LIN SONGHE | Shareholder | 07-NOV-1999 | 28-DEC-2001 | Panama Papers |
| ZHANG JINGLIN | Shareholder | 17-JUN-1999 | 07-NOV-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANGUS TSE, YUEN & TO | SUSPENDED | 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.