Entity:
DE SHING GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN YI JUN | Shareholder | 20-DEC-2006 | - | Panama Papers |
| PROFIT CHALLENGE LTD. | Shareholder | 27-SEP-2006 | - | Panama Papers |
| PROFIT CHALLENGE LTD. | Shareholder | 07-SEP-2006 | 27-SEP-2006 | Panama Papers |
| Santo Management Limited | Shareholder | 07-SEP-2006 | 27-SEP-2006 | Panama Papers |
| Santo Management Limited | Shareholder | 27-SEP-2006 | - | Panama Papers |
| MUI KIN SI, FELIX | Shareholder | 20-DEC-2006 | - | Panama Papers |
| MUI KIN SI, FELIX | Shareholder | 27-SEP-2006 | - | Panama Papers |
| MUI KIN SI, FELIX | Shareholder | 07-SEP-2006 | 27-SEP-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MICHAEL TSE NAM | SUSPENDED | 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.