Entity:
SENG FA LY CO., LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mao - Axing | Shareholder | - | - | Paradise Papers |
| Mao - Axing | Director | 02-AUG-2013 | - | Paradise Papers |
| Laoly - Vileum | Shareholder | - | - | Paradise Papers |
| Laoly - Vileum | Director | 02-AUG-2013 | - | Paradise Papers |
| SINO-AGRI MINING INVESTMENT CO., LTD. | Connected to | - | - | Paradise Papers |
| McMillan - Richard | Appleby assigned attorney | 02-AUG-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.