Entity:
MASCOT INTERNATIONAL (B.V.I.) CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APOLAND RESOURCES INTERNATIONAL (B.V.I.) LIMITED | Shareholder | 14-FEB-2011 | - | Panama Papers |
| CHEN LI JUN | Shareholder | 08-OCT-1993 | 05-MAY-2010 | Panama Papers |
| CHEN LI JUN | Shareholder | 30-OCT-1996 | 05-MAY-2010 | Panama Papers |
| CHEN JEAM YAUE | Shareholder | 08-OCT-1993 | 14-FEB-2011 | Panama Papers |
| CHEN JEAM YAUE | Shareholder | 30-OCT-1996 | 14-FEB-2011 | Panama Papers |
| CHEN JEAM YAUE | Shareholder | 25-OCT-2011 | - | Panama Papers |
| CHANG KUN JIN | Shareholder | 08-OCT-1993 | 14-FEB-2011 | Panama Papers |
| CHANG KUN JIN | Shareholder | 30-OCT-1996 | 14-FEB-2011 | Panama Papers |
| CHANG KUN JIN | Shareholder | 25-OCT-2011 | - | Panama Papers |
| CHANG KUN JIN | Shareholder | 07-FEB-2011 | 14-FEB-2011 | Panama Papers |
| AGV PRODUCTS CORPORATION | Shareholder | 22-MAR-2011 | - | Panama Papers |
| AGV PRODUCTS CORPORATION | Shareholder | 20-OCT-1997 | - | Panama Papers |
| AGV PRODUCTS CORPORATION | Shareholder | 16-JAN-2006 | - | Panama Papers |
| AGV PRODUCTS CORPORATION | Shareholder | 05-DEC-2000 | - | Panama Papers |
| APOLAND INTERNATIONAL CORP. | Shareholder | 25-OCT-2011 | - | Panama Papers |
| APOLAND INTERNATIONAL CORP. | Shareholder | 30-OCT-1996 | 20-OCT-1997 | Panama Papers |
| APOLAND INTERNATIONAL CORP. | Shareholder | 20-OCT-1997 | 14-FEB-2011 | Panama Papers |
| APOLAND INTERNATIONAL CORP. | Shareholder | 11-NOV-1997 | 14-FEB-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KINGSTON SECRETARIAL SERVICES 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.