Entity:
ORIENT LEADER LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PLAYMATES (CHINA) LIMITED | Shareholder | 10-DEC-1993 | - | Panama Papers |
| HARBOUR RING PROPERTY HOLDINGS LIMITED | Shareholder | 04-NOV-1994 | - | Panama Papers |
| HARBOUR RING PROPERTY HOLDINGS LIMITED | Shareholder | 10-DEC-1993 | - | Panama Papers |
| HARBOUR RING PROPERTY HOLDINGS LIMITED | Shareholder | 30-DEC-1995 | - | Panama Papers |
| P & H DEVELOPMENT LIMITED | Shareholder | 23-DEC-1994 | - | Panama Papers |
| P & H DEVELOPMENT LIMITED | Shareholder | 04-NOV-1994 | - | Panama Papers |
| P & H DEVELOPMENT LIMITED | Shareholder | 30-DEC-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HUTCHISON HARBOUR RING 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.