by The International Consortium of Investigative Journalists
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Entity

MASSWELL HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
WONG WEI KIT Shareholder 01-APR-2012 - Panama Papers
THE BEARER Shareholder 03-FEB-1999 28-SEP-2009 Panama Papers
KEYSTONE NOMINEES LIMITED Shareholder 28-SEP-2009 01-APR-2012 Panama Papers
Wong Wei Kit Beneficiary - - Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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