Officer:
TSUI WANG MING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTURY RARE EARTH INTERNATIONAL GROUP LIMITED | Shareholder | 11-JUN-2012 | - | 11-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| YING FUNG MINING LIMITED | Shareholder | 17-AUG-2010 | 16-JUL-2012 | 17-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| YING FUNG MINING LIMITED | Shareholder | 01-MAY-2011 | 16-JUL-2012 | 17-AUG-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSUI WANG MING | 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.