Entity:
WINTAI RESOURCES GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QI YUXIA | Shareholder | 19-NOV-2003 | - | Panama Papers |
| KWOK SHUK YIN ANNIE | Shareholder | 13-OCT-2003 | - | Panama Papers |
| KWOK SHUK YIN ANNIE | Shareholder | 19-NOV-2003 | - | Panama Papers |
| KWOK SHUK YIN ANNIE | Shareholder | 19-JAN-2004 | - | Panama Papers |
| CHAN DANO YUK | Shareholder | 16-OCT-2003 | 19-JAN-2004 | Panama Papers |
| CHAN DANO YUK | Shareholder | 19-NOV-2003 | 19-JAN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K & S SECRETARIAL CONSULTANT 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.