Entity:
TACBON INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-MAY-2000 | 01-DEC-2005 | Panama Papers |
| THE BEARER | Shareholder | 16-MAY-2000 | 01-DEC-2005 | Panama Papers |
| SHU XIU HA | Shareholder | 01-DEC-2005 | 25-AUG-2007 | Panama Papers |
| PUN NUN HO | Shareholder | 01-DEC-2005 | 01-DEC-2005 | Panama Papers |
| NG KEI KIN | Shareholder | 01-DEC-2005 | 01-DEC-2005 | Panama Papers |
| SU QING HE | Shareholder | 25-AUG-2007 | - | Panama Papers |
| LAM CHI KEUNG, RONNIE | Shareholder | 01-DEC-2005 | 01-DEC-2005 | Panama Papers |
| LI XIAO BIN | Shareholder | 01-DEC-2005 | 01-DEC-2005 | Panama Papers |
| LI XIAO BIN | Shareholder | 01-DEC-2005 | 01-DEC-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOTAL 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.