Entity:
DESIGN INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Hon Mo | Shareholder | 08-JAN-2010 | - | Panama Papers |
| Zuo Guang Hui | Shareholder | 08-JAN-2010 | - | Panama Papers |
| Zhang Wei Gang | Shareholder | 08-JAN-2010 | - | Panama Papers |
| WANG SHUMIN | Shareholder | 14-JUL-2008 | - | Panama Papers |
| WANG SHUMIN | Shareholder | 08-JAN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DESIGN INVESTMENTS 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.