Entity:
YING FUNG MINING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE YUK PING | Shareholder | 01-MAY-2011 | 16-JUL-2012 | Panama Papers |
| TANG OI KWAN | Shareholder | 01-MAY-2011 | 16-JUL-2012 | Panama Papers |
| SUN LINFA | Shareholder | 01-MAY-2011 | 16-JUL-2012 | Panama Papers |
| PAN XIANQIN | Shareholder | 01-MAY-2011 | 16-JUL-2012 | Panama Papers |
| CHAN PAN | Shareholder | 01-MAY-2011 | 16-JUL-2012 | Panama Papers |
| UNIVERSAL MINING GROUP HOLDINGS LIMITED | Shareholder | 16-JUL-2012 | - | Panama Papers |
| TSUI WANG MING | Beneficiary | - | - | Panama Papers |
| TSUI WANG MING | Shareholder | 17-AUG-2010 | 16-JUL-2012 | Panama Papers |
| TSUI WANG MING | Shareholder | 01-MAY-2011 | 16-JUL-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELITE SECRETARIAL SERVICES 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.