Entity:
BUFFERON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIA XIAOPING | Shareholder | 16-SEP-2001 | 25-JUN-2002 | Panama Papers |
| HONG KONG ASIA WIN REALTY HOLDINGS LIMITED | Shareholder | 10-JUL-2002 | - | Panama Papers |
| DING JIANLI | Shareholder | 16-SEP-2001 | 10-JUL-2002 | Panama Papers |
| DING JIANLI | Shareholder | 25-JUN-2002 | 10-JUL-2002 | Panama Papers |
| SHEUNG SAU TSANG | Shareholder | 25-JUN-2002 | 10-JUL-2002 | Panama Papers |
| SHEUNG SAU TSANG | Shareholder | 16-SEP-2001 | 10-JUL-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME TREASURE REGISTRATION SERVICES 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.