Entity:
EXACTA CO., LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEFF WANG KUEN CHUNG | Shareholder | 15-OCT-2002 | - | Panama Papers |
| LIU YONG QI | Shareholder | 12-NOV-2001 | - | Panama Papers |
| SU DAN | Shareholder | 12-NOV-2001 | - | Panama Papers |
| SIU CHUN YIN MERRY | Shareholder | 12-NOV-2001 | - | Panama Papers |
| MDM. WANG FAN, SHIH LING | Shareholder | 18-JUL-2001 | 15-OCT-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.