Entity:
MATHESON ENTERPRISES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FBC INVESTMENT LIMITED | Shareholder | 22-JAN-2007 | 16-SEP-2009 | Panama Papers |
| ZHOU HANPING | Shareholder | 16-SEP-2009 | 21-NOV-2012 | Panama Papers |
| ZHOU YI FENG | Shareholder | 31-OCT-2006 | 22-JAN-2007 | Panama Papers |
| BARNSLEY INVESTMENTS LIMITED | Shareholder | 11-MAR-1993 | 31-OCT-2006 | Panama Papers |
| ZHOU YIFENG | Shareholder | 13-NOV-2015 | - | Panama Papers |
| ZHOU YIFENG | Shareholder | 16-SEP-2009 | - | Panama Papers |
| WANG MINGXIANG | Shareholder | 21-NOV-2012 | - | Panama Papers |
| WANG MINGXIANG | Shareholder | 13-NOV-2015 | - | 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.