Entity:

KA SHUI (HOLDINGS) COMPANY LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

27-NOV-2003

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
Ka Shui International Holdings Limited	Shareholder	31-MAY-2007	-	Panama Papers
Zhao Jian	Shareholder	06-FEB-2007	31-MAY-2007	Panama Papers
Chan Tat Cheong, Alan	Shareholder	06-FEB-2007	31-MAY-2007	Panama Papers
Wong Wing Chuen	Shareholder	06-FEB-2007	31-MAY-2007	Panama Papers
Keung Wing Ching	Shareholder	06-FEB-2007	31-MAY-2007	Panama Papers
LEE YUEN FAT	Shareholder	02-DEC-2003	28-JAN-2005	Panama Papers
LEE YUEN FAT	Beneficiary	-	-	Panama Papers
PRECISEFULL LIMITED	Shareholder	06-FEB-2007	31-MAY-2007	Panama Papers
PRECISEFULL LIMITED	Shareholder	28-JAN-2005	06-FEB-2007	Panama Papers

Intermediary (1)

	Status	Data From
KA SHUI MANUFACTORY CO., LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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