Entity:
Hantec (UK) Incorporated
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG YU LAP | Shareholder | 15-MAY-2009 | - | Panama Papers |
| BASHIR NURMOHAMED | Shareholder | 15-MAY-2009 | - | Panama Papers |
| Bashir Nurmohamed | Beneficiary | - | - | Panama Papers |
| Paul Qiu | Beneficiary | - | - | Panama Papers |
| HANTEC PACIFIC LIMITED | Shareholder | 27-NOV-2008 | 15-MAY-2009 | Panama Papers |
| HANTEC PACIFIC LIMITED | Shareholder | 15-MAY-2009 | - | Panama Papers |
| HANTEC INVESTMENT HOLDINGS LIMITED | Shareholder | 12-OCT-2007 | 27-NOV-2008 | Panama Papers |
| Man Kong Yui | Beneficiary | - | - | Panama Papers |
| Tang Yu Lap | Beneficiary | - | - | Panama Papers |
| Yeung Sai Hong | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COSMOS NOMINEES 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.