Entity:
TAK SHING INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PG Capital Limited | Shareholder | 12-MAY-2010 | - | Panama Papers |
| PG Capital Limited | Shareholder | 21-AUG-2009 | - | Panama Papers |
| ACCREDITED SERVICES LIMITED | Shareholder | 12-MAY-2010 | - | Panama Papers |
| ACCREDITED SERVICES LIMITED | Shareholder | 21-AUG-2009 | - | Panama Papers |
| HIGHNOON LIMITED | Shareholder | 25-MAY-2009 | 21-AUG-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASIA BUSINESS SECRETARIAL | 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.