by The International Consortium of Investigative Journalists
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Entity

Lumena Resources Corp.

  • Connected to 2 intermediaries
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
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
Brott Limited Director 2007-04-12 2007-04-12 Offshore Leaks
Camber Limited Assistant secretary 2007-04-12 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-04-12 - Offshore Leaks
Mandra Capital ESOP Limited Shareholder 2008-01-10 - Offshore Leaks
NICE ACE TECHNOLOGY LIMITED Shareholder 2007-04-12 - Offshore Leaks
SUO LANG Duo Ji Director 2007-04-12 - Offshore Leaks
Triple A Investments Limited Shareholder 2007-04-12 - Offshore Leaks
WANG, Chun Lin Director 2007-04-12 - Offshore Leaks
Woo Foong Hong Limited Shareholder 2007-04-12 - Offshore Leaks
ZHANG Songyi Director 2007-04-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Haton Polymer and Fibre Corp. - Offshore Leaks
SUO LANG Duo Ji - Offshore Leaks
Spinner

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