Officer:
LON TAI INVESTMENT HOLDINGS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANSEN INVESTMENT HOLDINGS LIMITED | Shareholder | 07-JAN-2003 | 27-APR-2007 | 28-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| ANSEN INVESTMENT HOLDINGS LIMITED | Shareholder | 30-MAR-1994 | 07-JAN-2003 | 28-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| ANSEN INVESTMENT HOLDINGS LIMITED | Shareholder | 29-JUL-1994 | 23-DEC-1994 | 28-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| ANSEN INVESTMENT HOLDINGS LIMITED | Shareholder | 23-DEC-1994 | 07-JAN-2003 | 28-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| ANSEN INVESTMENT HOLDINGS LIMITED | Shareholder | 09-JUL-1994 | 11-JUL-1994 | 28-MAR-1994 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUN TAI INVESTMENT HOLDINGS LIMITED | 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.