Entity:
Poly Enterprises Finance Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUI Guisen | Shareholder | 19-JUL-2005 | 11-MAR-2009 | Panama Papers |
| LIM SIOW JIN | Shareholder | 11-DEC-2009 | - | Panama Papers |
| LIANG ChienHsun | Shareholder | 19-JUL-2005 | 11-MAR-2009 | Panama Papers |
| LIM SWEE AUN | Shareholder | 11-DEC-2009 | - | Panama Papers |
| QIAO Zhenpu | Shareholder | 11-MAR-2009 | 11-DEC-2009 | Panama Papers |
| QIAO Zhenpu | Shareholder | 19-JUL-2005 | 11-DEC-2009 | Panama Papers |
| XING Jing | Shareholder | 11-MAR-2009 | 11-DEC-2009 | Panama Papers |
| XING Jing | Shareholder | 19-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOPWORLD REGISTRATIONS LTD. | 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.