Entity:
SINOVENTURE HOLDING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTELLIGENT LOGISTICS LIMITED | Shareholder | 28-OCT-2003 | - | Panama Papers |
| TSAI, HWEI-MING | Shareholder | 28-OCT-2003 | - | Panama Papers |
| PRINCIPLE SECURITIES LTD | Shareholder | 28-OCT-2003 | - | Panama Papers |
| EVER FORTUNE INVESTMENT CO., LTD. | Shareholder | 28-OCT-2003 | - | Panama Papers |
| GOLDEN SKY INTERNATIONAL LIMITED | Shareholder | 22-APR-2003 | - | Panama Papers |
| KINDWILL GROUP LIMITED | Shareholder | 28-OCT-2003 | - | Panama Papers |
| BRIAN C. KENG | Beneficiary | - | - | Panama Papers |
| CHIU, JIN-YI | Beneficiary | - | - | Panama Papers |
| HU TING-WU | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAPID MANAGEMENT SERVICES COMPANY | 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.