Entity:
IMS Information Management System Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DTC Cortex Consulting Inc. | Shareholder | 03-NOV-2011 | - | Panama Papers |
| SUCCESS PARADISE LIMITED | Shareholder | 03-NOV-2011 | - | Panama Papers |
| LIN, AMY | Shareholder | 23-MAR-2000 | 03-NOV-2011 | Panama Papers |
| Chung Cheng Co., Ltd. | Shareholder | 03-NOV-2011 | - | Panama Papers |
| DTC CORTEX CONSULTING LTD. | Shareholder | 14-JUL-2005 | - | Panama Papers |
| GOLDEN GATE INDUSTRIAL CO., LTD. | Shareholder | 03-NOV-2011 | - | Panama Papers |
| MA, PAI LI (ALSO KNOW AS BARRIE MA) | Shareholder | 23-MAR-2000 | 14-JUL-2005 | Panama Papers |
| INFORMATION MANAGEMENT SYSTEMS, INC. | Shareholder | 03-NOV-2011 | - | Panama Papers |
| INFORMATION MANAGEMENT SYSTEMS, INC. | Shareholder | 14-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIANG & PARTNERS LAW OFFICES | 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.