Officer:
LOK TIN INVESTMENTS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stellar Culture Management Company Limited | Shareholder | 10-SEP-2013 | - | 19-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| TIN YAN DEVELOPMENT LTD | Shareholder | 26-SEP-2013 | - | 21-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| SMI Culture Workshop Holdings Limited | Shareholder | 26-SEP-2013 | - | 15-AUG-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KLOTEN INVESTMENTS LIMITED | Similar name and address as | - | - | 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.