Entity:
RESET Holdings Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anemone Capital Limited | Shareholder | 13-APR-2009 | 12-MAY-2010 | Panama Papers |
| SUSTABLER LIMITED | Shareholder | 15-JUL-2008 | 16-DEC-2009 | Panama Papers |
| ANGLEWOOD INTERNATIONAL LIMITED | Shareholder | 15-JUL-2008 | 13-APR-2009 | Panama Papers |
| KENBER Mark | Shareholder | 15-JUL-2014 | - | Panama Papers |
| P2 Ventures Limited | Shareholder | 16-DEC-2009 | 12-MAY-2010 | Panama Papers |
| TOSE HE-MAN HUBERT WANG | Shareholder | 03-JUN-2008 | 15-JUL-2008 | Panama Papers |
| HEALEY Philip Raymond | Shareholder | 08-JAN-2014 | - | Panama Papers |
| HEALEY Philip Raymond | Shareholder | 25-OCT-2013 | - | Panama Papers |
| AU Wai Leung | Shareholder | 09-JAN-2014 | - | Panama Papers |
| AU Wai Leung | Shareholder | 25-OCT-2013 | - | Panama Papers |
| AU Wai Leung | Shareholder | 07-JAN-2011 | 25-OCT-2013 | Panama Papers |
| FOK Kwong Hang Terry | Shareholder | 12-MAY-2010 | 26-MAY-2010 | Panama Papers |
| FOK Kwong Hang Terry | Shareholder | 26-MAY-2010 | 07-JAN-2011 | Panama Papers |
| FOK Kwong Hang Terry | Shareholder | 09-JAN-2014 | - | Panama Papers |
| FOK Kwong Hang Terry | Shareholder | 08-JAN-2014 | 09-JAN-2014 | Panama Papers |
| FOK Kwong Hang Terry | Shareholder | 07-JAN-2011 | 25-OCT-2013 | Panama Papers |
| FOK Kwong Hang Terry | Shareholder | 25-OCT-2013 | 08-JAN-2014 | Panama Papers |
| MRYD LLC | Shareholder | 08-JAN-2014 | 09-JAN-2014 | Panama Papers |
| MRYD LLC | Shareholder | 26-MAY-2010 | 07-JAN-2011 | Panama Papers |
| MRYD LLC | Shareholder | 09-JAN-2014 | - | Panama Papers |
| MRYD LLC | Shareholder | 25-OCT-2013 | 08-JAN-2014 | Panama Papers |
| MRYD LLC | Shareholder | 15-JAN-2014 | - | Panama Papers |
| MRYD LLC | Shareholder | 07-JAN-2011 | 25-OCT-2013 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 25-OCT-2013 | 08-JAN-2014 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 18-MAR-2009 | 26-MAY-2010 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 26-MAY-2010 | 07-JAN-2011 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 09-JAN-2014 | 15-JAN-2014 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 08-JAN-2014 | 09-JAN-2014 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 15-JUL-2014 | - | Panama Papers |
| SALTER Liam Reginald | Shareholder | 07-JAN-2011 | 25-OCT-2013 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 12-MAY-2010 | 07-JAN-2011 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 16-DEC-2009 | 26-MAY-2010 | Panama Papers |
| SALTER Liam Reginald | Shareholder | 15-JAN-2014 | 15-JUL-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS | 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.