Entity:
AGS HOLDING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUENO AKIYOSHI | Shareholder | 11-SEP-2001 | 07-NOV-2001 | Panama Papers |
| HUANG TIM | Shareholder | 11-SEP-2001 | 07-NOV-2001 | Panama Papers |
| AU KING TAI | Shareholder | 11-SEP-2001 | - | Panama Papers |
| FIRST KIND GROUP LIMITED | Shareholder | 07-NOV-2001 | - | Panama Papers |
| CATHT & H ENTERPRISE COMPANY LIMITED | Shareholder | 07-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES 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.