by The International Consortium of Investigative Journalists
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Entity

MONG SING MANAGEMENT LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2006 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
DUNSTONE LTD. Shareholder 05-JUL-2006 - Panama Papers
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Intermediary

Status Data From
ALLBRIGHT LAW OFFICES (HANGZHOU) ACTIVE Panama Papers
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