Entity:
SANGUINE MICROELECTRONICS CORPORATION LIMITED
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 |
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.