Entity:
GREAT STONE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YUAN CHONG SHENG | Shareholder | 13-JAN-2003 | - | Panama Papers |
| SUEN SIULAM | Shareholder | 13-JAN-2003 | - | Panama Papers |
| SUEN SIULAM | Shareholder | 05-JUL-2002 | - | Panama Papers |
| LIU XI | Shareholder | 13-JAN-2003 | - | Panama Papers |
| LIU XI | Shareholder | 05-JUL-2002 | - | Panama Papers |
| LUO AIPING | Shareholder | 13-JAN-2003 | - | Panama Papers |
| LUO AIPING | Shareholder | 05-JUL-2002 | - | Panama Papers |
| ZOU ZUOJUN | Shareholder | 13-JAN-2003 | - | Panama Papers |
| ZOU ZUOJUN | Shareholder | 05-JUL-2002 | - | Panama Papers |
| CHENG HUI | Shareholder | 05-JUL-2002 | - | Panama Papers |
| CHENG HUI | Shareholder | 13-JAN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D & T CORPORATE CONSULTANCY 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.