Entity:
KANWAY INTERNATIONAL DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG NGAR LING | Shareholder | 30-JUL-2003 | 01-DEC-2003 | Panama Papers |
| Heidi International Limited | Shareholder | 26-NOV-2013 | - | Panama Papers |
| NG TIN YIN, TERENCE | Shareholder | 30-JUL-2003 | 01-DEC-2003 | Panama Papers |
| PARSONS MUSIC GROUP LTD. | Shareholder | 01-DEC-2003 | 26-NOV-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JYC CONSULTANTS LTD. | 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.