by The International Consortium of Investigative Journalists
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Entity

Teknova Holdings, Ltd.

  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AN Jianguo Shareholder 2006-09-06 - Offshore Leaks
Access King Limited Shareholder 2006-09-06 - Offshore Leaks
Brott Limited Director 2006-09-06 2006-09-06 Offshore Leaks
Camber Limited Assistant secretary 2006-09-06 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-09-06 - Offshore Leaks
FLAGSHIP CAPITAL CORPORATION (MAURITIUS) Shareholder 2007-03-01 - Offshore Leaks
FLAGSHIP CAPITAL CORPORATION (SINGAPORE) LTD. Shareholder 2007-03-01 - Offshore Leaks
FLAGSHIP TEKNOVA SHARES CO., LIMITED Shareholder 2007-08-20 - Offshore Leaks
Golden Profit Group (Int'l) Limited Shareholder 2006-09-06 - Offshore Leaks
Haozhi Holdings Ltd. Shareholder 2006-09-06 - Offshore Leaks
Shih's Brother Industrial Co Shareholder 2006-09-06 - Offshore Leaks
TDF CAPITAL ADVISORS, LP Shareholder 2007-03-01 - Offshore Leaks
TDF CAPITAL CHINA II, LP Shareholder 2007-03-01 - Offshore Leaks
ZHANG Songgen Director 2006-09-06 - Offshore Leaks
ZHU Dabin Director 2006-09-06 - Offshore Leaks
ZHU Dabin Shareholder 2006-09-06 - Offshore Leaks
ZHU De-Quan Director 2006-09-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Golden China Consultants Limited - Offshore Leaks
Spinner

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