Officer:
TANG, SIU WING
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERRY ROUND GROUP LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| ROSEMARY GROUP LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 27-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| DREAMY LAND HOLDINGS LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 19-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| BLUE WINGS DEVELOPMENT LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 21-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| CHARLOTTE GROUP LTD. | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 08-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| THE FIRST ENTERPRISES LIMITED | Shareholder | 23-AUG-2011 | 21-NOV-2011 | 07-JAN-2011 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG. SIU WING | 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.