Entity:
LOCK KING HOLDING CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SU, CHUN-FENG | Shareholder | 25-NOV-2010 | - | Panama Papers |
| CHEN, CHUNG-JUNG | Shareholder | 05-JUL-2007 | 06-DEC-2007 | Panama Papers |
| SHEN, PIN-HUNG | Shareholder | 05-JUL-2007 | 05-FEB-2013 | Panama Papers |
| SHEN, PIN-HUNG | Shareholder | 25-NOV-2010 | 05-FEB-2013 | Panama Papers |
| HOLOCK INVESTMENT INC. | Shareholder | 06-DEC-2007 | - | Panama Papers |
| HOLOCK INVESTMENT INC. | Shareholder | 05-JUL-2007 | - | Panama Papers |
| HOLOCK INVESTMENT INC. | Shareholder | 25-NOV-2010 | - | Panama Papers |
| SHEN, YI-MING | Shareholder | 05-FEB-2013 | - | Panama Papers |
| SHEN, YI-MING | Shareholder | 05-JUL-2007 | 25-NOV-2010 | Panama Papers |
| SHEN, YI-MING | Shareholder | 06-DEC-2007 | 25-NOV-2010 | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 05-JUL-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY LIMITED | ACTIVE | Panama Papers |
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.