Entity:
CHINALINK MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENG, CHUNG-CHI | Shareholder | 21-DEC-2004 | - | Panama Papers |
| Hu, Ting-Wu | Beneficiary | - | - | Panama Papers |
| CHINALINK ASSETS LIMITED | Shareholder | 07-OCT-2004 | - | Panama Papers |
| CHINALINK ASSETS LIMITED | Shareholder | 17-MAR-2005 | - | Panama Papers |
| CHINALLIANCE HOLDING LTD. | Shareholder | 10-JUN-2005 | - | Panama Papers |
| CHINALLIANCE HOLDING LTD. | Shareholder | 20-SEP-2005 | - | Panama Papers |
| CHINALLIANCE HOLDING LTD. | Shareholder | 13-AUG-2008 | - | Panama Papers |
| Chinalliance Investment Limited | Shareholder | 08-JUL-2011 | - | Panama Papers |
| Chinalliance Investment Limited | Shareholder | 27-APR-2012 | - | Panama Papers |
| Chinalliance Investment Limited | Shareholder | 02-NOV-2012 | - | 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.