Entity:
WIDE FAITH MANAGEMENT LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YONG MAN KIN | Shareholder | 05-JAN-2000 | 28-MAR-2000 | Panama Papers |
| LEE CHEONG YUEN | Shareholder | 05-JAN-2000 | 28-MAR-2000 | Panama Papers |
| CHAN KWOK PUI | Shareholder | 05-JAN-2000 | 28-MAR-2000 | Panama Papers |
| TAM KWOK WAH | Shareholder | 05-JAN-2000 | 28-MAR-2000 | Panama Papers |
| ICO HOLDINGS LIMITED | Shareholder | 28-MAR-2000 | - | Panama Papers |
| TAM KWOK WAH | Beneficiary | - | - | Panama Papers |
| YONG MAN KIN | Beneficiary | - | - | Panama Papers |
| LEE CHEONG YUEN | Beneficiary | - | - | Panama Papers |
| CHAN KWOK PUI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANOVA CORPORATE SERVICE | 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.