Officer:
CHA TAK YUEN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO-PANEL [XIANGXI] LIMITED | Director | 2002-03-01 | - | 12-OCT-2001 | Not identified | Transferred OUT | Offshore Leaks |
| SINO-PANEL [HUNAN] LIMITED | Director | 2002-07-22 | - | 03-AUG-2001 | Not identified | Transferred OUT | Offshore Leaks |
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.