Officer:
MA LIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BDO DA HUA CPA CO., LTD. | Shareholder | 05-MAY-2011 | - | 05-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY GOOD INVESTMENTS LTD. | Shareholder | 12-AUG-2010 | - | 12-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| AWARD KING ENTERPRISES LIMITED | Shareholder | 01-JUL-2010 | 12-FEB-2011 | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA LIN | Similar name and address as | - | - | 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.