Officer:
HUI KEEN HOE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WUXI JUNBAOHUALAN SCIENCE AND TECHNOLOGY CO., LTD | Shareholder | 04-SEP-2013 | - | 04-SEP-2013 | Seychelles | Active | Panama Papers |
| TIEN CHEN MACHINERY AUTOMATION CO., LTD. | Shareholder | 25-MAR-2014 | - | 25-MAR-2014 | Seychelles | Active | Panama Papers |
| WUXI XINGERKANG IMP. & EXP. CO., LTD | Shareholder | 15-MAY-2015 | - | 15-MAY-2015 | Seychelles | Active | Panama Papers |
| KINLOGY TRADING LIMITED | Shareholder | 27-SEP-2012 | 27-JUN-2013 | 27-SEP-2012 | Seychelles | Active | Panama Papers |
| KINLOGY TRADING LIMITED | Shareholder | 27-JUN-2013 | - | 27-SEP-2012 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUI KEEN HOE | Similar name and address as | - | - | Panama Papers |
Address (1)
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.