Entity:
GLOBAL KING INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRAND CORPORATE INVESTMENTS LTD. | Shareholder | 13-MAR-2004 | - | Panama Papers |
| WEN TONG JUN (ALSO KNOW AS WEN TONG YUN) | Shareholder | 03-JUN-2002 | 30-JAN-2003 | Panama Papers |
| HSIAO YUE GEORGE HAN | Shareholder | 02-JUN-2000 | 03-JUN-2002 | Panama Papers |
| BEST RICH INTERNATIONAL LTD. | Shareholder | 12-MAR-2004 | 13-MAR-2004 | Panama Papers |
| BEST RICH INTERNATIONAL LTD. | Shareholder | 30-JAN-2003 | 13-MAR-2004 | Panama Papers |
| BEST RICH INTERNATIONAL LTD. | Shareholder | 13-MAR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL KING INVESTMENTS LTD. | 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.