by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KWONG WAH INVESTMENT (YANTAI) LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DEEP BANK LIMITED Shareholder 04-JAN-2005 - Panama Papers
KWONG WAH INVESTMENT HOLDINGS LIMITED Shareholder 04-DEC-1992 04-JAN-2005 Panama Papers
VICTOR LAP-LIK CHU Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now