Entity:
ASIA MARVEL INVESTMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Globalway Development Int’l Ltd | Shareholder | 29-MAY-2015 | - | Panama Papers |
| Charming Moon International | Shareholder | 28-DEC-2006 | 29-MAY-2015 | Panama Papers |
| Michael Wai Kwon CHAN | Beneficiary | - | - | Panama Papers |
| PROMINENCE INTERNATIONAL LIMITED | Shareholder | 02-DEC-2002 | 28-DEC-2006 | Panama Papers |
| Patrick Siu Ping WAN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRANTOKEN LIMITED | 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.