Entity:
AIM INVESTMENTS HOLDINGS) LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG YUEN UEE STAPHENIE | Shareholder | 24-MAR-1997 | 16-AUG-1999 | Panama Papers |
| CHINA METALS HOLDINGS LIMITED | Shareholder | 18-SEP-1993 | 15-MAR-1995 | Panama Papers |
| DRAGON PRINCE LIMITED | Shareholder | 15-MAR-1995 | - | Panama Papers |
| GRAND EAGLE CO LIMITED | Shareholder | 05-MAR-1995 | - | Panama Papers |
| VICTORY HONOUR INC | Shareholder | 15-MAR-1995 | - | Panama Papers |
| HUI CONSULTANTS LIMITED | Shareholder | 16-AUG-1999 | 08-MAY-2001 | Panama Papers |
| WONG YUEN YEE STAPHENIE | Shareholder | 08-MAY-2001 | 04-MAR-2002 | Panama Papers |
| TONG PAK CHUEN | Shareholder | 04-MAR-2002 | - | Panama Papers |
| CHENG TAI PUI | Shareholder | 08-DEC-1995 | 16-OCT-2000 | Panama Papers |
| CHENG TAI PUI | Shareholder | 15-MAR-1995 | 16-OCT-2000 | Panama Papers |
| TEM FAT HING FUNG CAPITAL BVI LIMITED | Shareholder | 15-MAR-1995 | 24-MAR-1997 | Panama Papers |
| TEM FAT HING FUNG CAPITAL BVI LIMITED | Shareholder | 08-DEC-1995 | 27-MAR-1997 | Panama Papers |
| HUI YEE KWONG | Shareholder | 16-OCT-2000 | - | Panama Papers |
| HUI YEE KWONG | Shareholder | 24-MAR-1997 | - | Panama Papers |
| HUI YEE KWONG | Shareholder | 22-AUG-2001 | - | Panama Papers |
| LAM SHAU TONG SAMUEL | Shareholder | 22-AUG-2001 | - | Panama Papers |
| LAM SHAU TONG SAMUEL | Shareholder | 08-DEC-1995 | - | Panama Papers |
| LAM SHAU TONG SAMUEL | Shareholder | 05-MAR-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AIM INVESTMENTS (HOLDINGS) LIMITED | SUSPENDED | 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.