Entity:
QUANTA PACIFIC CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANAZ, HELMI | Shareholder | 14-JUL-2011 | - | Panama Papers |
| AHAD, HELMI | Shareholder | 14-JUL-2011 | - | Panama Papers |
| ELENA, BONDARENKO | Shareholder | 14-JUL-2011 | - | Panama Papers |
| LIN, KUN-CHENG | Shareholder | 14-JUL-2011 | - | Panama Papers |
| FU, CHENG-PENG | Shareholder | 14-JUL-2011 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 14-JUL-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY 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.