Entity:
RAIMON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARODENE LIMITED | Shareholder | 08-JAN-2002 | 28-OCT-2010 | Panama Papers |
| WING SIN ROSA | Shareholder | 13-JUN-2001 | - | Panama Papers |
| HU XIANG DONG, JAMES | Shareholder | 28-OCT-2010 | - | Panama Papers |
| HU XIANG DONG JAMES | Shareholder | 13-JUN-2001 | 08-JAN-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| QUICKEY ACCOUNTING & SECRETARIAL 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.