Entity:
ASIA SECURITY NET TECHNOLOGY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Business Hotel Management Limited | Shareholder | 01-FEB-2008 | - | Panama Papers |
| Yu Qinglin | Shareholder | 01-FEB-2008 | - | Panama Papers |
| Yu Kin Chiu | Shareholder | 01-FEB-2008 | - | Panama Papers |
| Yu Kin Chiu | Shareholder | 29-JUL-2008 | - | Panama Papers |
| Sun Shumin | Shareholder | 29-JUL-2008 | - | Panama Papers |
| Sun Shumin | Shareholder | 01-FEB-2008 | - | Panama Papers |
| Tai Shing International (Holdings) Limited | Shareholder | 01-FEB-2008 | - | Panama Papers |
| Tai Shing International (Holdings) Limited | Shareholder | 15-MAR-2004 | - | Panama Papers |
| Tai Shing International (Holdings) Limited | Shareholder | 29-JUL-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT 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.