Entity:
KEATON INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEN TSENG KWAN | Shareholder | 07-AUG-1997 | 28-APR-2003 | Panama Papers |
| PEN TSENG KWAN | Shareholder | 28-APR-2003 | 25-JUN-2003 | Panama Papers |
| JIA XIAO PING | Shareholder | 04-AUG-2003 | - | Panama Papers |
| JIA XIAO PING | Shareholder | 29-AUG-2005 | - | Panama Papers |
| HUANG SUMING | Shareholder | 25-JUN-2003 | 04-AUG-2003 | Panama Papers |
| HUANG SUMING | Shareholder | 28-APR-2003 | 25-JUN-2003 | Panama Papers |
| HUANG SUMING | Shareholder | 04-AUG-2003 | 29-AUG-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME TREASURE REGISTRATION 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.