Entity:
TITANIUM GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AU -YEUNG PO LEUNG | Shareholder | 02-MAY-2005 | - | Panama Papers |
| CHAN CHI HUNG | Shareholder | 17-MAY-2004 | 15-JUN-2005 | Panama Papers |
| NG KIT CHONG | Shareholder | 17-MAY-2004 | 15-JUN-2005 | Panama Papers |
| HONG TAI HOLDINGS COMPANY LIMITED | Shareholder | 17-MAY-2004 | - | Panama Papers |
| GOLDEN MASS TECHNOLOGIES LTD. | Shareholder | 17-MAY-2004 | 02-MAY-2005 | Panama Papers |
| GOLDEN MASS TECHNOLOGIES LTD. | Shareholder | 15-JUN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEVENSON, WONG & CO | 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.