Entity:
GLOBAL TOTAL LOGISTICS HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSU TSENG-HUI | Shareholder | 28-MAY-2001 | - | Panama Papers |
| DANIEL H.Y. HUANG | Shareholder | 28-MAY-2001 | - | Panama Papers |
| LEUNG SAU LING | Shareholder | 28-MAY-2001 | - | Panama Papers |
| CHIANG JUNE NAN | Shareholder | 28-MAY-2001 | - | Panama Papers |
| SUMADI KUSUMA | Shareholder | 28-MAY-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT 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.