by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-1999 Inactivation: 27-NOV-2006 Struck off: 10-FEB-2008
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
KO GIC MAN Shareholder 02-JUL-2002 17-AUG-2004 Panama Papers
LAM KAI KI Shareholder 02-JUL-2002 17-AUG-2004 Panama Papers
LIN YIHE Shareholder 23-NOV-2001 02-JUL-2002 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
LIN JIANGPING Shareholder 17-AUG-2004 - Panama Papers
LIN SONGHE Shareholder 07-NOV-1999 28-DEC-2001 Panama Papers
LIN ZEFENG Shareholder 17-AUG-2004 - Panama Papers
YEUNG WING WO Shareholder 13-JAN-2000 23-NOV-2001 Panama Papers
ZHANG JINGLIN Shareholder 17-JUN-1999 07-NOV-1999 Panama Papers
ZHANG WENCAI Shareholder 17-JUN-1999 07-NOV-1999 Panama Papers
Spinner

Intermediary

Status Data From
ANGUS TSE, YUEN & TO SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now