Entity:
SWANLAND MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROCHDALE CONSULTANCY LIMITED | Shareholder | 07-APR-2003 | - | Panama Papers |
| MASTERAY LIMITED | Shareholder | 26-FEB-2009 | - | Panama Papers |
| EXCEL DIRECT TECHNOLOGY LIMITED | Shareholder | 07-APR-2003 | - | Panama Papers |
| JACK LAU LIMITED | Shareholder | 17-MAR-2007 | 26-FEB-2009 | Panama Papers |
| JACK LAU | Shareholder | 07-APR-2003 | 17-MAR-2007 | Panama Papers |
| JACK LAU | Shareholder | 16-MAR-2000 | 07-APR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGEMENT 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.