Entity:
KARLIGHT INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 15-APR-1991 | 03-MAY-2002 | Panama Papers |
| LIN ADA | Shareholder | 13-MAY-2002 | - | Panama Papers |
| LIN SUEN KAI JULIA | Shareholder | 13-MAY-2002 | - | Panama Papers |
| LIN SUN PING ANTHONY | Beneficiary | - | - | Panama Papers |
| LIN SUN CHING ANDREW | Beneficiary | - | - | Panama Papers |
| LIN SUEN KWOK BOBBY | Beneficiary | - | - | Panama Papers |
| LIN SUEN KWOK BOBBY | Shareholder | 13-MAY-2002 | - | Panama Papers |
| LIN SUEN KWOK BOBBY | Shareholder | 23-DEC-2014 | - | Panama Papers |
| LIN SUN PING ANTHONY | Shareholder | 13-MAY-2002 | - | Panama Papers |
| LIN SUN PING ANTHONY | Shareholder | 23-DEC-2014 | - | Panama Papers |
| LIN SUN CHING ANDREW | Shareholder | 03-MAY-2002 | - | Panama Papers |
| LIN SUN CHING ANDREW | Shareholder | 23-DEC-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE 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.