by The International Consortium of Investigative Journalists
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Entity

EAST HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COSMAI LUCA MARIA Shareholder 16-AUG-2006 06-OCT-2006 Panama Papers
COSMAI LUCA MARIA Shareholder 17-JAN-2006 16-AUG-2006 Panama Papers
COSMAI LUCA MARIA Shareholder 06-OCT-2006 21-MAR-2014 Panama Papers
OR KING HON,FRANK Shareholder 17-JAN-2006 16-AUG-2006 Panama Papers
OR YI TUNG Shareholder 17-JAN-2006 - Panama Papers
OR YI TUNG Shareholder 06-OCT-2006 - Panama Papers
OR YI TUNG Shareholder 16-AUG-2006 - Panama Papers
OR YI TUNG Shareholder 21-MAR-2014 - Panama Papers
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Intermediary

Status Data From
RAPID MANAGEMENT SERVICES COMPANY ACTIVE Panama Papers
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