Entity:
LeMonde Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEUNG SOOK HEUNG | Shareholder | 13-NOV-1991 | 30-SEP-2003 | Panama Papers |
| CHOI YU TIM | Shareholder | 13-NOV-1991 | 30-SEP-2003 | Panama Papers |
| CHOI WANG CHI | Shareholder | 13-NOV-1991 | - | Panama Papers |
| CHOI WANG CHI | Shareholder | 30-SEP-2003 | - | Panama Papers |
| CHOI CHOR HING | Shareholder | 13-NOV-1991 | - | Panama Papers |
| CHOI CHOR HING | Shareholder | 30-SEP-2003 | - | Panama Papers |
| CHOY WANG KONG | Shareholder | 30-SEP-2003 | - | Panama Papers |
| CHOY WANG KONG | Shareholder | 13-NOV-1991 | - | Panama Papers |
| CHOI WANG TAI | Shareholder | 30-SEP-2003 | - | Panama Papers |
| CHOI WANG TAI | Shareholder | 13-NOV-1991 | - | Panama Papers |
| CHOI CHOR WAH | Shareholder | 30-SEP-2003 | - | Panama Papers |
| CHOI CHOR WAH | Shareholder | 13-NOV-1991 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POPULAR CORPORATE SERVICE LIMITED #1 | 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.