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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

2 DIAN BULLION LIMITED

  • Former name:
    HANTEC INTERNATIONAL ENTERPRISES LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-APR-2007
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Mr. Tang Yu Lap Beneficiary - - Panama Papers
HANTEC PACIFIC LIMITED Shareholder 27-NOV-2008 - Panama Papers
HANTEC INVESTMENT HOLDINGS LIMITED Shareholder 11-APR-2007 27-NOV-2008 Panama Papers

Intermediary (1)

Status Data From
COSMOS NOMINEES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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