Entity:
UP.COM LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lam Ching Yeung | Shareholder | 23-JAN-2015 | - | Panama Papers |
| QIU XIAOJIE | Shareholder | 20-OCT-2003 | 23-JAN-2015 | Panama Papers |
| NG HON MING | Shareholder | 12-MAR-2003 | 20-OCT-2003 | Panama Papers |
| WU CHIA LING | Shareholder | 05-SEP-2000 | 25-JUN-2002 | Panama Papers |
| TUNG CHUN CHUN | Shareholder | 25-JUN-2002 | 12-MAR-2003 | Panama Papers |
| Lam Ching Yeung | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COSMOS NOMINEES 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.