Entity:
MAXWORLD INTERNATIONAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mak Lei Wun | Shareholder | 25-JUN-1997 | - | Panama Papers |
| PUN LAI HING | Shareholder | 10-JAN-1997 | - | Panama Papers |
| MAK SIN WAH-SANDY | Shareholder | 30-APR-1993 | 25-JUN-1997 | Panama Papers |
| MAK WAI HUNG | Shareholder | 10-JAN-1997 | 25-JUN-1997 | Panama Papers |
| MAK WAI CHOI | Shareholder | 01-FEB-1992 | 25-JUN-1997 | Panama Papers |
| MAK LEI WUN | Shareholder | 02-OCT-1991 | 30-APR-1993 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YUCO SECRETARIAL SERVICES LIMITED | ACTIVE | 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.