Entity:
T.A. CONSULTANTS (CHINA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| T.A. CONSULTANTS LIMITED | Shareholder | 05-JAN-2001 | 12-APR-2001 | Panama Papers |
| T.A. CONSULTANTS HOLDING | Shareholder | 23-JUN-2000 | 03-NOV-2000 | Panama Papers |
| T.A . FINANCIAL SYSTEM LIMITED | Shareholder | 12-APR-2001 | - | Panama Papers |
| T.A. CONSULTANTS LIMITED | Shareholder | 10-JAN-2000 | 23-JUN-2000 | Panama Papers |
| PEI GUANG SHENG | Shareholder | 10-JAN-2000 | - | Panama Papers |
| O WAI PAK, ANTHONY | Shareholder | 05-JAN-2001 | - | Panama Papers |
| O WAI PAK, ANTHONY | Shareholder | 03-NOV-2000 | - | Panama Papers |
| O WAI PAK, ANTHONY | Shareholder | 23-JUN-2000 | - | Panama Papers |
| PEI GUANG SHENG | Shareholder | 05-JAN-2001 | - | Panama Papers |
| PEI GUANG SHENG | Shareholder | 23-JUN-2000 | - | Panama Papers |
| PEI GUANG SHENG | Shareholder | 03-NOV-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES 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.