by The International Consortium of Investigative Journalists
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Entity

SHINE CITY HOLDINGS LIMITED

  • Connected to 2 intermediaries
  • Connected to 2 officers
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Connections

Officer

Role From To Data From
Lion International Management Limited Director 2005-10-20 - Offshore Leaks
SHI Limin Director 2003-10-22 2005-10-20 Offshore Leaks
SHI Limin Shareholder 2003-10-22 - Offshore Leaks
SHINE CITY (SINGAPORE) PTE LTD Shareholder 2005-05-05 - Offshore Leaks
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Intermediary

Status Data From
HSBC Bank, USA - Singapore Branch - Offshore Leaks
Lion International Management Limited - Offshore Leaks
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