Entity:
AIR GLOBAL HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG Si Por | Shareholder | 10-MAY-2010 | - | Panama Papers |
| CHEUNG, Hei Man | Shareholder | 23-AUG-2007 | 27-FEB-2008 | Panama Papers |
| Cash Holdings Limited | Shareholder | 27-FEB-2008 | 10-MAY-2010 | Panama Papers |
| Cash Holdings Limited | Shareholder | 10-MAY-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D.M. CHAN & CO. | 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.