Entity:
BAMIYAM HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA WAI PANG | Shareholder | 30-DEC-2003 | - | Panama Papers |
| MA XUE MING | Shareholder | 13-OCT-2003 | - | Panama Papers |
| CHOW CHUN KWAI | Shareholder | 25-MAR-2003 | 13-OCT-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POPULAR CORPORATE SERVICES CO. LTD. (#2) | 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.