Entity:
ORIENT GOLF INTERNATIONAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEN JONG-HUAH | Shareholder | 03-JAN-2005 | - | Panama Papers |
| PEN TSENG KWAN | Shareholder | 08-APR-2000 | 03-JAN-2005 | Panama Papers |
| PEN TSENG HWA | Shareholder | 08-APR-2000 | 03-JAN-2005 | Panama Papers |
| PAN JONG-GUANG | Shareholder | 03-JAN-2005 | - | Panama Papers |
| PAN FANG JEN | Shareholder | 08-APR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.