Entity:
MADEIRA HOLDINGS, INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 21-JAN-1993 | 27-JUL-2009 | Panama Papers |
| The Bearer | Shareholder | 21-JAN-1993 | 27-JUL-2009 | Panama Papers |
| TSUI Yin Ming | Shareholder | 27-JUL-2009 | - | Panama Papers |
| TSUI Yin Ming | Beneficiary | - | - | Panama Papers |
| YAU Yuet Ling | Shareholder | 27-JUL-2009 | - | Panama Papers |
| YAU Yuet Ling | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX BUSINESS SERVICES 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.