by The International Consortium of Investigative Journalists
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Entity

NAM WAH PRECISION PRODUCT (BVI) LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BURWILL & COMPANY LIMITED Shareholder 04-JAN-1996 - Panama Papers
BURWILL & COMPANY LIMITED Shareholder 10-NOV-1995 04-JAN-1996 Panama Papers
CHEUNG CHEE WING Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
CHEUNG CHEE WING Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
CHICO COMPANY WORLDWIDE LIMITED Shareholder 11-NOV-1996 - Panama Papers
IP SHI FAI Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
IP SHI FAI Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
KENSINGTON PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
KOO KE MING Shareholder 04-JAN-1996 - Panama Papers
KOO KE MING Shareholder 10-NOV-1995 04-JAN-1996 Panama Papers
KWAN WOON FAI Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
KWAN WOON FAI Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
QUICK WAY PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
VAST COURT PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
WONG CHI YUK Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
WONG CHI YUK Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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