Entity:
AG WUXI RESIDENTIAL SRL
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WAI NG | Manager | 07-JUL-2014 | 12-OCT-2015 | Paradise Papers |
| YEUNG LI CHIU | Manager | 04-APR-2011 | 07-JUL-2014 | Paradise Papers |
| MADURAS MARK ROBERT | Manager | 15-APR-2009 | 04-APR-2011 | Paradise Papers |
| SCHWARTZ ADAM R. | Manager | 23-DEC-2010 | 04-APR-2011 | Paradise Papers |
| YI QIN | Manager | 12-OCT-2015 | - | Paradise Papers |
| KHOURY MATTHEW SWEED | Manager | 27-APR-2006 | 15-APR-2009 | Paradise Papers |
| WEKSELBLATT JOSEPH ROBERT | Manager | 20-JAN-2006 | 27-APR-2006 | Paradise Papers |
| BRATHWAITE ADRIEL D. | Manager | 10-FEB-2006 | 19-FEB-2007 | Paradise Papers |
| PATEL MOHAMMED E. | Manager | 20-JAN-2006 | 04-APR-2011 | Paradise Papers |
| MEYER EDWARD A. | Manager | 20-JAN-2006 | 04-APR-2011 | Paradise Papers |
| SISNETT NATALIA B. | Manager | 19-FEB-2007 | 04-APR-2011 | Paradise Papers |
| KHOURY CHARLES J. | Manager | 20-JAN-2006 | 10-FEB-2006 | Paradise Papers |
| TAN MARK HAI NERN | Manager | 01-JAN-2016 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIDEL BANK & TRUST INC. | - | Paradise Papers |
Address (1)
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.