Entity:
Lumena Resources Corp.
Connections:
Linkurious and Neo4j
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mandra Capital ESOP Limited | Shareholder | 2008-01-10 | - | Offshore Leaks |
| NICE ACE TECHNOLOGY LIMITED | Shareholder | 2007-04-12 | - | Offshore Leaks |
| AAA Mining Limited | Shareholder | 2007-06-20 | - | Offshore Leaks |
| Asia Coal Bed Methane Investment Limited | Shareholder | 2007-05-18 | - | Offshore Leaks |
| Asia Coal Mine Methane Holdings Limited | Shareholder | 2007-05-18 | - | Offshore Leaks |
| WANG, Chun Lin | Director | 2007-04-12 | - | Offshore Leaks |
| Triple A Investments Limited | Shareholder | 2007-04-12 | - | Offshore Leaks |
| SUO LANG Duo Ji | Director | 2007-04-12 | - | Offshore Leaks |
| Woo Foong Hong Limited | Shareholder | 2007-04-12 | - | Offshore Leaks |
| ZHANG Songyi | Director | 2007-04-12 | - | Offshore Leaks |
| Brott Limited | Director | 2007-04-12 | 2007-04-12 | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2007-04-12 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-04-12 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SUO LANG Duo Ji | - | Offshore Leaks |
| Haton Polymer and Fibre Corp. | - | Offshore Leaks |
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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.