Entity:
POWER GENIUS HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mixmax Enterprises Ltd. | Shareholder | 22-APR-2004 | 13-APR-2005 | Panama Papers |
| Giant Eagle Technologies Ltd. | Shareholder | 22-APR-2004 | 13-APR-2005 | Panama Papers |
| IP Fund One L.P. | Shareholder | 30-APR-2004 | 13-APR-2005 | Panama Papers |
| LC Fund II | Shareholder | 30-APR-2004 | 13-APR-2005 | Panama Papers |
| Liu Yi | Shareholder | 12-JAN-2004 | 22-APR-2004 | Panama Papers |
| Index Asia Pacific Limited | Shareholder | 13-APR-2005 | - | Panama Papers |
| NAKAMURA Toshihiro | Shareholder | 23-MAY-2011 | - | Panama Papers |
| NAKAMURA Toshihiro | Shareholder | 23-MAY-2011 | - | Panama Papers |
| Index Asia Pacific Limited | Shareholder | 27-MAR-2006 | - | Panama Papers |
| Index Asia Pacific Limited | Shareholder | 13-APR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALLIANCE BUSINESS SERVICES LIMITED | SUSPENDED | 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.