Officer:
HONG MING HUA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REAL ROCK INVESTMENTS LTD. | Shareholder | 01-JUL-2013 | 11-MAY-2015 | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| TIN WIN LTD. | Shareholder | 01-JUL-2013 | 04-SEP-2013 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| TIN WIN LTD. | Shareholder | 07-MAY-2015 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HONG MING HUA | Similar name and address as | - | - | 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.