Entity:
EXHIBITIONONE.COM LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SB CHINA HOLDINGS PTE LIMITED | Shareholder | 30-AUG-2000 | 19-MAR-2003 | Panama Papers |
| PICO.COM LIMITED | Shareholder | 19-MAR-2003 | 19-MAR-2004 | Panama Papers |
| MEETING PLANNERS (HK) LIMITED | Shareholder | 01-FEB-2003 | 28-JUN-2004 | Panama Papers |
| SOFTBANK CHINA HOLDINGS PTE LTD | Shareholder | 30-AUG-2000 | 19-MAR-2003 | Panama Papers |
| MEETING PLANNERS (HK) LTD | Shareholder | 30-AUG-2000 | 01-FEB-2003 | Panama Papers |
| PRINCE TOP HOLDINGS LTD | Shareholder | 30-AUG-2000 | 19-MAR-2004 | Panama Papers |
| PICO NORTH ASIA (HOLDINGS) LTD | Shareholder | 19-MAR-2004 | - | Panama Papers |
| PICO NORTH ASIA (HOLDINGS) LTD | Shareholder | 28-JUN-2004 | - | Panama Papers |
| PICO NORTH ASIA (HOLDINGS) LTD | Shareholder | 19-MAR-2004 | - | Panama Papers |
| PICO.COM LIMITED | Shareholder | 01-FEB-2003 | 19-MAR-2004 | Panama Papers |
| PICO.COM LIMITED | Shareholder | 30-AUG-2000 | - | Panama Papers |
| PICO-COM LIMITED | Shareholder | 30-AUG-2000 | 19-MAR-2004 | Panama Papers |
| PICO-COM LIMITED | Shareholder | 21-AUG-2000 | 30-AUG-2000 | Panama Papers |
| PICO-COM LIMITED | Shareholder | 13-APR-2000 | 21-AUG-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PICO FAR EAST HOLDINGS 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.