Entity:
DUNWELL ENVIRO-TECH (HOLDINGS) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG MAN SHAN, RICKY | Shareholder | 28-JAN-2003 | - | Panama Papers |
| CHENG MAN BONG, JAMES | Shareholder | 28-JAN-2003 | - | Panama Papers |
| ALL WELL TECHNOLOGY LTD | Shareholder | 30-SEP-2004 | 03-OCT-2011 | Panama Papers |
| CHENG MAN CHUNG, DANIEL | Shareholder | 03-OCT-2011 | - | Panama Papers |
| CHENG MAN TUEN, ALVIN | Shareholder | 28-JAN-2003 | - | Panama Papers |
| CHENG MAN CHUNG, DANIEL | Shareholder | 28-JAN-2003 | 30-SEP-2004 | Panama Papers |
| CHENG CHOW | Shareholder | 28-JAN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JIMMY LAM CONSULTANTS 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.