Entity:
ASIA SPLENDOUR LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Everwell Group Limited | Shareholder | 31-DEC-2009 | 17-DEC-2012 | Panama Papers |
| Universal Star Inc | Shareholder | 17-DEC-2012 | 17-DEC-2012 | Panama Papers |
| Universal Moon Inc | Shareholder | 17-DEC-2012 | - | Panama Papers |
| Patrick Siu Ping WAN | Beneficiary | - | - | Panama Papers |
| MICHAEL WAI KWONG CHAN | Beneficiary | - | - | Panama Papers |
| MICHAEL WAI KWONG CHAN | Shareholder | 28-OCT-1996 | 31-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRANTOKEN 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.