Entity:
CACTUS FLOWER INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG WING HUNG, TEMMY JADIOUS | Shareholder | 11-SEP-1996 | 11-SEP-1996 | Panama Papers |
| CHATWIN MANAGEMENT LTD | Shareholder | 18-AUG-2005 | 18-AUG-2005 | Panama Papers |
| PENG YUE | Shareholder | 11-SEP-1996 | 11-SEP-1996 | Panama Papers |
| FOREVER STONE LTD | Shareholder | 18-AUG-2005 | 18-AUG-2005 | Panama Papers |
| PROFIT CHALLENGE LTD | Shareholder | 18-AUG-2005 | 18-AUG-2005 | Panama Papers |
| MICHAEL TSE NAM | Shareholder | 01-DEC-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MICHAEL TSE NAM | SUSPENDED | 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.