Entity:
SEMCO INTERNATIONAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANALI CONSULTANTS LIMNITED (M3) | Shareholder | 20-SEP-1995 | - | Panama Papers |
| TSUI WAI HUNG (M1) | Shareholder | 12-MAR-1991 | 20-SEP-1995 | Panama Papers |
| RAWLINSON CO. PTY. LTD.(M2) | Shareholder | 20-SEP-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANTHONY S.O. WONG | SUSPENDED | 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.