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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANGUINE MICROELECTRONICS CORPORATION LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    25-FEB-2002
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
GU GANG Shareholder 25-FEB-2002 15-JAN-2009 Panama Papers
TECHINSIGHTS (HOLDCO) LIMITED Shareholder 08-APR-2014 - Panama Papers
ZHONG WEI Shareholder 25-FEB-2002 15-JAN-2009 Panama Papers
YAO HAI PING Shareholder 17-SEP-2003 15-JAN-2009 Panama Papers
Silicon Federation International Limited Shareholder 22-JUL-2008 15-JAN-2009 Panama Papers
STEVEN ZEHN Shareholder 17-SEP-2003 15-JAN-2009 Panama Papers
KO PING KEUNG Shareholder 25-FEB-2002 15-JAN-2009 Panama Papers
YAO HAI PING Shareholder 25-FEB-2002 17-SEP-2003 Panama Papers
PAN RI HUA Shareholder 25-FEB-2002 15-JAN-2009 Panama Papers
ZHONG QI Shareholder 25-FEB-2002 15-JAN-2009 Panama Papers
WEARNES TECHNOLOGY (PRIVATE) LIMITED Shareholder 25-FEB-2002 22-JUL-2008 Panama Papers
WEARNES TECHNOLOGY (PRIVATE) LIMITED Shareholder 22-JUL-2008 15-JAN-2009 Panama Papers
UBM ASIA B.V. Shareholder 10-JUL-2012 08-APR-2014 Panama Papers
UBM ASIA B.V. Shareholder 15-JAN-2009 15-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more