Entity:
POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSANG YUK WA | Shareholder | 15-MAY-2002 | 13-JAN-2006 | Panama Papers |
| CHUA GIOK LING | Shareholder | 15-MAY-2002 | 13-JAN-2006 | Panama Papers |
| SINO CREATE UNIVERSAL LTD | Shareholder | 13-JAN-2006 | 23-FEB-2006 | Panama Papers |
| Affluent Way International Limited | Shareholder | 05-JAN-2008 | - | Panama Papers |
| BAI YUAN (CHINA) HOLDINGS INVESTMENT MANAGEMENT COMPANY LIMITED | Shareholder | 13-JAN-2006 | 05-JAN-2008 | Panama Papers |
| BAI YUAN (CHINA) HOLDINGS INVESTMENT MANAGEMENT COMPANY LIMITED | Shareholder | 23-FEB-2006 | 05-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACT BUSINESS CONSULTANTS 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.