Entity:
MENJOIN (ASIA) LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOLDWIN OVERSEAS ENTERPRISES INC. | Shareholder | 15-JAN-1996 | 01-AUG-2003 | Panama Papers |
| PINE HOVER LIMITED | Shareholder | 11-NOV-1993 | 15-JAN-1996 | Panama Papers |
| HENDON HOLDING LIMITED | Shareholder | 11-NOV-1993 | 15-JAN-1996 | Panama Papers |
| ST. GOLDCHI HOLDINGS LIMITED | Shareholder | 01-AUG-2003 | - | Panama Papers |
| FULLWELL HOLDING LIMITED | Shareholder | 15-JAN-1996 | - | Panama Papers |
| FULLWELL HOLDING LIMITED | Shareholder | 01-NOV-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WBC SECRETARIES 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.