Officer:
SHUI ON BUILDING MATERIALS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T H INDUSTRIAL MANAGEMENT LIMITED | Shareholder | 22-MAR-1996 | - | 27-SEP-1993 | Bahamas | Active | Panama Papers |
| T H INDUSTRIAL MANAGEMENT LIMITED | Shareholder | 04-NOV-2005 | - | 27-SEP-1993 | Bahamas | Active | Panama Papers |
| T H INDUSTRIAL MANAGEMENT LIMITED | Shareholder | 12-JUL-2000 | - | 27-SEP-1993 | Bahamas | Active | Panama Papers |
| T H INDUSTRIAL MANAGEMENT LIMITED | Shareholder | 15-JUN-1994 | 29-DEC-2000 | 27-SEP-1993 | Bahamas | Active | Panama Papers |
| T H INDUSTRIAL MANAGEMENT LIMITED | Shareholder | 29-DEC-2000 | - | 27-SEP-1993 | Bahamas | Active | Panama Papers |
Address (1)
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.