Entity:
TOBATRADE INTERNATIONAL COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-AUG-2001 | 19-AUG-2009 | Panama Papers |
| Volga International Corp. | Shareholder | 10-JUL-1999 | - | Panama Papers |
| LI Wei Bo | Shareholder | 10-JUL-1999 | 15-AUG-2001 | Panama Papers |
| CHU Kwok Wai, Kelvin | Shareholder | 10-JUL-1999 | 15-AUG-2001 | Panama Papers |
| HSU Yee Yan, Victor | Shareholder | 19-AUG-2009 | - | Panama Papers |
| HSU Yee Yan, Victor | Shareholder | 15-AUG-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNIVERSAL PROCESSORS 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.