Entity:
WALTON ENTERPRISES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIU WING INTERNATIONAL HOLDINGS LIMITED | Shareholder | 14-JAN-1994 | 18-OCT-2001 | Panama Papers |
| SANKO INVESTMENTS LIMITED | Shareholder | 18-OCT-2001 | - | Panama Papers |
| GUANGZHOU KEEN LLOYD INDUSTRIAL LIMITED | Shareholder | 18-DEC-2002 | - | Panama Papers |
| CHANJIANG POWER DEVELOPMENT (H.K) CO LTD | Shareholder | 07-DEC-1993 | 14-JAN-1994 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE 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.