Entity:
SUPER WORLD DEVELOPMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Inter Grand Global Limited | Shareholder | 28-DEC-2006 | 31-JUL-2013 | Panama Papers |
| China Team Limited | Shareholder | 31-JUL-2013 | - | Panama Papers |
| MICHAEL WAI KWONG CHAN | Shareholder | 20-JUL-2000 | 28-DEC-2006 | Panama Papers |
| MICHAEL WAI KWONG CHAN | Beneficiary | - | - | 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.