Entity:
KWONG WAH INVESTMENT HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIN GAU DE | Shareholder | 25-MAY-1992 | - | Panama Papers |
| LIN TZONG DE | Shareholder | 25-MAY-1992 | - | Panama Papers |
| PICTET & GIE | Shareholder | 25-MAY-1992 | - | Panama Papers |
| GROURMECO LIMITED | Shareholder | 25-MAY-1992 | - | Panama Papers |
| HU SHU O | Shareholder | 16-DEC-1995 | - | Panama Papers |
| HU SHU O | Shareholder | 25-MAY-1992 | 16-DEC-1995 | 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.