Entity:
SANFAIR ASIA INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WU, TENG PEI MARIE | Shareholder | 14-SEP-2000 | 04-OCT-2001 | Panama Papers |
| WU BIING-SENG | Shareholder | 10-DEC-2001 | - | Panama Papers |
| TENG, WHEI LAN | Shareholder | 14-SEP-2000 | 10-DEC-2001 | Panama Papers |
| WU, BING CHANG | Shareholder | 14-SEP-2000 | 10-DEC-2001 | Panama Papers |
| WU, TENG PAO RENEE | Shareholder | 14-SEP-2000 | 04-OCT-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS | 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.