Entity:
MAJESTIC INVESTMENT COMPANY LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANSUN ENTERPRISES LIMITED | Shareholder | 22-MAR-1996 | 24-FEB-1999 | Panama Papers |
| KWONG HING INVESTMENT COMPANY LIMITED | Shareholder | 29-JUN-1991 | 22-MAR-1996 | Panama Papers |
| KHI OVERSEAS LIMITED | Shareholder | 24-FEB-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KHI MANAGEMENT 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.