Entity:
LEGEND (ASIA PACIFIC) INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL EXECUTIVE LIMITED | Shareholder | 22-AUG-2002 | - | Panama Papers |
| GRACE HONOUR LIMITED | Shareholder | 01-AUG-2002 | 22-AUG-2002 | Panama Papers |
| GOLD CHOICE MANAGEMENT LIMITED | Shareholder | 02-JUN-1999 | 01-AUG-2002 | Panama Papers |
| FUND GRACE DEVELOPMENT LIMITED | Shareholder | 02-JUN-1999 | 10-JUL-2002 | Panama Papers |
| GOLD CHOICE MANAGEMENT LIMITED | Shareholder | 01-JUL-2002 | 01-AUG-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MICHAEL CHEUK, WONG & KEE SOLICITORS & NOTARIES | 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.