Entity:
SAN WAH INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FENG YAN CHU | Shareholder | 03-MAR-2003 | - | Panama Papers |
| KU HOK KWAN | Shareholder | 03-MAR-2003 | - | Panama Papers |
| LAI MANG CHUN | Shareholder | 18-NOV-2000 | 28-AUG-2001 | Panama Papers |
| LAI HONG SAN | Shareholder | 28-AUG-2001 | 03-MAR-2003 | Panama Papers |
| TSANG YUNG | Shareholder | 18-NOV-2000 | 28-AUG-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JESSE H.Y. KWOK & CO. | 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.