Entity:
LINKING TARGET LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI NGAI | Shareholder | 03-MAR-2008 | 25-JUL-2008 | Panama Papers |
| LEE TSUN WAH | Shareholder | 25-JUL-2008 | 12-SEP-2008 | Panama Papers |
| WANG LEI | Shareholder | 12-SEP-2008 | 13-SEP-2008 | Panama Papers |
| CHONG WAI LAN | Shareholder | 13-SEP-2008 | 19-MAR-2010 | Panama Papers |
| SINO ASSURANCE INC. | Shareholder | 19-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VIN CONSULTING SERVICES 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.