Entity:
KINGSWAY INTERNATIONAL LIMITED
Connections:
Officer (38)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARICOM LIMITED | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
| Ethan LIN | Shareholder | 30-DEC-2010 | - | Panama Papers |
| CHEN Li-Nian | Shareholder | 30-DEC-2010 | - | Panama Papers |
| LAI Min-Hsiung | Shareholder | 30-DEC-2010 | - | Panama Papers |
| CALDASIAN MANAGEMENT LIMITED | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
| HUA MAO GROUP CORPORATION | Shareholder | 18-DEC-2009 | 30-DEC-2010 | Panama Papers |
| WANG SUH-JEN | Shareholder | 30-SEP-2004 | 30-SEP-2008 | Panama Papers |
| John Henry LOW-NANG | Shareholder | 30-DEC-2010 | - | Panama Papers |
| Emily CUSTODIO | Shareholder | 30-DEC-2010 | - | Panama Papers |
| GOLD PASSAGE WORLDWIDE INC. | Shareholder | 05-SEP-2001 | 30-SEP-2004 | 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 |
| LIN YUNG-FA | Shareholder | 05-SEP-2001 | 02-OCT-2007 | Panama Papers |
| LAI MIN AN | Shareholder | 23-JUN-1992 | 16-MAR-1993 | Panama Papers |
| WANG YA-YUN | Shareholder | 30-SEP-2004 | 30-SEP-2008 | 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 |
| SUMMIT WEALTH INVESTMENT LIMITED | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
| LAI WEI | Shareholder | 16-MAR-1993 | 07-DEC-1998 | Panama Papers |
| Isabel LIN | Shareholder | 30-DEC-2010 | - | 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.