Entity:
Ailibao International Investment Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cassion Technology Limited | Shareholder | 30-NOV-2010 | 20-DEC-2010 | Panama Papers |
| Li Po Chi | Shareholder | 20-DEC-2010 | 20-JAN-2011 | Panama Papers |
| Leung Hoi Yan | Shareholder | 20-DEC-2010 | 20-JAN-2011 | Panama Papers |
| Ding Fung Ying | Shareholder | 14-JUN-2010 | 30-NOV-2010 | Panama Papers |
| American Smooth Wave Ventures, Inc. | Shareholder | 20-JAN-2011 | - | Panama Papers |
| Huang Xiu Yuan | Shareholder | 14-JUN-2010 | 30-NOV-2010 | Panama Papers |
| Chen Ke Qing | Shareholder | 14-JUN-2010 | 30-NOV-2010 | Panama Papers |
| Ding Mei Chi | Shareholder | 14-JUN-2010 | 30-NOV-2010 | Panama Papers |
| Speedy Time Investments Limited | Shareholder | 12-DEC-2010 | 12-DEC-2010 | Panama Papers |
| Lam Mei Ying | Shareholder | 20-DEC-2010 | 20-JAN-2011 | Panama Papers |
| Lo Wing Sang | Shareholder | 20-DEC-2010 | 20-JAN-2011 | Panama Papers |
| Lo Wing Sang | Shareholder | 14-JUN-2010 | 30-NOV-2010 | Panama Papers |
| TimeRich Capital Consulting Limited | Shareholder | 30-NOV-2010 | 12-DEC-2010 | Panama Papers |
| TimeRich Capital Consulting Limited | Shareholder | 20-DEC-2010 | 20-DEC-2010 | Panama Papers |
| Lam Mei Ying | Shareholder | 30-NOV-2010 | 20-DEC-2010 | Panama Papers |
| Lam Mei Ying | Shareholder | 14-JUN-2010 | 20-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KAM CHING YU CPA 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.