by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KINGSWAY INTERNATIONAL LIMITED

  • Connected to 38 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
SUNLIGHT WORLD HOLDINGS LTD. Shareholder 30-SEP-2008 18-DEC-2009 Panama Papers
ETHAN LIN Shareholder 18-DEC-2007 18-DEC-2009 Panama Papers
Emily CUSTODIO Shareholder 30-DEC-2010 - Panama Papers
EMILY CUSTODIO Shareholder 30-SEP-2008 18-DEC-2009 Panama Papers
PRAMARS COMPANY LIMITED Shareholder 02-OCT-2007 18-DEC-2007 Panama Papers
WANG YA-YUN Shareholder 30-SEP-2004 30-SEP-2008 Panama Papers
WANG SUH-JEN Shareholder 30-SEP-2004 30-SEP-2008 Panama Papers
LAI Min-Hsiung Shareholder 30-DEC-2010 - Panama Papers
Ethan LIN Shareholder 30-DEC-2010 - Panama Papers
Isabel LIN Shareholder 30-DEC-2010 - Panama Papers
CHEN Li-Nian Shareholder 30-DEC-2010 - Panama Papers
LIN YUNG-FA Shareholder 05-SEP-2001 02-OCT-2007 Panama Papers
LAY MIN HSIUNG Shareholder 23-JUN-1992 05-SEP-2001 Panama Papers
LAI LIN LING-YU Shareholder 16-MAR-1993 07-DEC-1998 Panama Papers
LAI WEI Shareholder 16-MAR-1993 07-DEC-1998 Panama Papers
LAI MIN AN Shareholder 23-JUN-1992 16-MAR-1993 Panama Papers
HUA MAO GROUP CORPORATION Shareholder 18-DEC-2009 30-DEC-2010 Panama Papers
John Henry LOW-NANG Shareholder 30-DEC-2010 - Panama Papers
WANG Ya-Yun Shareholder 30-DEC-2010 - Panama Papers
CLARICOM LIMITED Shareholder 30-SEP-2008 18-DEC-2009 Panama Papers
Spinner
Show more connections

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