Entity:
BORN TALENT INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUALIFICATION INTERNATIONAL LIMITED | Shareholder | 25-OCT-2002 | 21-APR-2003 | Panama Papers |
| F& F BROTHERS LIMITED | Shareholder | 21-APR-2003 | 29-OCT-2003 | Panama Papers |
| KU WAI HONG | Shareholder | 29-OCT-2003 | 18-DEC-2005 | Panama Papers |
| SINO AMERICAN BIOTECH HOLDINGS LIMITED | Shareholder | 18-DEC-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) 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.