Entity:
SHINE LUCK LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG XIAO HAN | Shareholder | 02-NOV-2004 | 21-AUG-2006 | Panama Papers |
| Marinus International Investment Enterprise Limited | Shareholder | 23-DEC-2008 | - | Panama Papers |
| ZHANG TONG HUI | Shareholder | 21-AUG-2006 | - | Panama Papers |
| ZHANG TONG HUI | Shareholder | 02-NOV-2004 | - | Panama Papers |
| HAN ZHEN LIN | Shareholder | 21-AUG-2006 | - | Panama Papers |
| HAN ZHEN LIN | Shareholder | 02-NOV-2004 | - | Panama Papers |
| WENG ZHAN GUO | Shareholder | 21-AUG-2006 | - | Panama Papers |
| WENG ZHAN GUO | Shareholder | 02-NOV-2004 | 21-AUG-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YOUNG VISION COMPANY LIMITED | SUSPENDED | 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.