Entity:
BENEFIT CAPITAL LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG YAN KI | Shareholder | 03-AUG-2007 | - | Panama Papers |
| WONG YAN KI | Shareholder | 01-JUL-2005 | - | Panama Papers |
| XIAO ZUHE | Shareholder | 03-AUG-2007 | - | Panama Papers |
| XIAO ZUHE | Shareholder | 28-FEB-2002 | 01-JAN-2007 | Panama Papers |
| XIAO ZUHE | Shareholder | 01-JUL-2005 | 01-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAUL W. C. HO & COMPANY (UNIT 2)_MS. CAN LAW | 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.