Entity:
PALM MOUNTAIN LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHU SIU MUN ANDREW | Shareholder | 30-MAY-2003 | 05-APR-2004 | Panama Papers |
| CHEN RI FA | Shareholder | 08-MAR-2003 | 01-APR-2004 | Panama Papers |
| CHEN RI FA | Shareholder | 30-MAY-2003 | 01-APR-2004 | Panama Papers |
| CHING KWONG NING | Shareholder | 30-MAY-2003 | - | Panama Papers |
| CHING KWONG NING | Shareholder | 08-MAR-2003 | - | Panama Papers |
| CHING KWONG NING | Shareholder | 01-APR-2004 | - | Panama Papers |
| CHING KWONG NING | Shareholder | 05-APR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITIZEN'S SECRETARIAL SERVICES & CO. | 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.