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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Tai Shing International (Holdings) Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TONGFANG ELECTRONIC COMPANY LIMITED Shareholder 07-JAN-2008 - 29-DEC-2000 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Tai Shing International (Holdings) Limited Similar name and address as - - Panama Papers
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Address

Data From
24F., PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG Panama Papers
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