Entity:

TARGET TREND MANAGEMENT LTD.

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

15-MAR-2011

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
DAI Xuecheng	Shareholder	31-MAY-2011	08-JUL-2011	Panama Papers
ZHU Qiaoran	Shareholder	31-MAY-2011	08-JUL-2011	Panama Papers
CHEN Huigen	Shareholder	18-DEC-2012	-	Panama Papers
LEUNG Shun Wing	Shareholder	05-AUG-2011	30-JUL-2012	Panama Papers
WU Weining	Shareholder	08-JUL-2011	05-AUG-2011	Panama Papers
LEUNG Ka Chun	Shareholder	08-JUL-2011	18-DEC-2012	Panama Papers
LEUNG Ka Chun	Shareholder	30-JUL-2012	18-DEC-2012	Panama Papers

Intermediary (1)

	Status	Data From
POPULAR CORPORATE SERVICE LIMITED #1	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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