Entity:
ASIACITI ENTERPRISES LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIPING LI | Beneficiary | - | - | Panama Papers |
| SHUM CHIU HUNG | Beneficiary | - | - | Panama Papers |
| RENOWNED BRAND INVESTMENTS LIMITED | Shareholder | 21-DEC-2007 | - | Panama Papers |
| RENOWNED BRAND INVESTMENTS LIMITED | Shareholder | 30-NOV-2007 | 18-OCT-2013 | Panama Papers |
| RENOWNED BRAND INVESTMENTS LIMITED | Shareholder | 18-OCT-2013 | - | Panama Papers |
| EAST PROFIT MANAGEMENT LIMITED | Shareholder | 18-OCT-2013 | - | Panama Papers |
| EAST PROFIT MANAGEMENT LIMITED | Shareholder | 30-NOV-2007 | - | Panama Papers |
| EAST PROFIT MANAGEMENT LIMITED | Shareholder | 21-DEC-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS | 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.