Entity:
DAT HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROMECO INVESTMENT LIMITED | Shareholder | 17-OCT-2005 | - | Panama Papers |
| TANG YIMIN | Shareholder | 15-FEB-2007 | - | Panama Papers |
| CHENG CHUN YAU | Shareholder | 15-FEB-2007 | - | Panama Papers |
| CHANG WAI CHUNG | Shareholder | 18-JAN-2003 | - | Panama Papers |
| PAK YEE FAI | Shareholder | 18-JAN-2003 | - | Panama Papers |
| PAK YEE FAI | Shareholder | 28-JUN-2004 | - | Panama Papers |
| LEE MAN HON,ANTHONY | Shareholder | 28-JUN-2004 | - | Panama Papers |
| LEE MAN HON,ANTHONY | Shareholder | 18-JAN-2003 | - | Panama Papers |
| HU XINGUANG | Shareholder | 28-JUN-2004 | - | Panama Papers |
| HU XINGUANG | Shareholder | 15-FEB-2007 | - | Panama Papers |
| CHAN WAI CHUNG | Shareholder | 15-FEB-2007 | - | Panama Papers |
| CHAN WAI CHUNG | Shareholder | 28-JUN-2004 | - | Panama Papers |
| CHEUNG SHING YUK | Shareholder | 28-JUN-2004 | - | Panama Papers |
| CHEUNG SHING YUK | Shareholder | 18-JAN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KRISASIA OFFSHORE 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.