Entity:
FORTUNE FORGING CAPITAL LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, MING-DAH | Shareholder | 10-SEP-2008 | - | Panama Papers |
| TANG HONG | Shareholder | 16-JUN-2006 | - | Panama Papers |
| TANG HONG | Beneficiary | - | - | Panama Papers |
| GUAN DONG JIE | Beneficiary | - | - | Panama Papers |
| XIA GUO XIONG | Beneficiary | - | - | Panama Papers |
| GUAN DONG JIE | Shareholder | 16-JUN-2006 | - | Panama Papers |
| TANG TAO | Beneficiary | - | - | Panama Papers |
| XIA GUO XIONG | Shareholder | 16-JUN-2006 | - | Panama Papers |
| XIA GUO XIONG | Shareholder | 10-SEP-2008 | - | Panama Papers |
| TANG TAO | Shareholder | 16-JUN-2006 | - | Panama Papers |
| TANG TAO | Shareholder | 31-MAR-2003 | 16-JUN-2006 | Panama Papers |
| TANG TAO | Shareholder | 18-SEP-2010 | - | Panama Papers |
| TANG TAO | Shareholder | 10-SEP-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.