by The International Consortium of Investigative Journalists
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Entity

Wei Hwa International Management Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
MS. WONG SOOK HAN Shareholder 02-APR-2014 - Panama Papers
WONG SOOK HAN Beneficiary - - Panama Papers
Wei Hwa International Management Ltd. Shareholder 27-APR-2010 - Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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