Entity:
SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAN TINA | Shareholder | 11-JAN-2005 | - | Panama Papers |
| SINO UNION (CARIBBEAN) HOLDING LTD. | Shareholder | 01-MAR-2006 | - | Panama Papers |
| SHEN TIEN CHEN | Shareholder | 11-JAN-2005 | 01-MAR-2006 | Panama Papers |
| THE GOVERMENT OF THE COMMONWEALTH OF DOMINICA | Shareholder | 26-NOV-2009 | - | Panama Papers |
| TSAO KING LING | Shareholder | 11-JAN-2005 | - | Panama Papers |
| RICH VICTORY INVESTMENT LTD. | Shareholder | 30-OCT-2004 | 11-JAN-2005 | Panama Papers |
| DAVID KING HSIU | Shareholder | 29-OCT-2004 | 30-OCT-2004 | Panama Papers |
| DAVID KING HSIU | Shareholder | 10-MAR-2004 | 29-OCT-2004 | Panama Papers |
| RICH VICTORY INVESTMENT LTD | Shareholder | 11-JAN-2005 | 12-FEB-2006 | Panama Papers |
| RICH VICTORY INVESTMENT LTD | Shareholder | 26-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING 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.