Entity:
MW ASSETS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chang Ming Woo | Shareholder | 19-FEB-2013 | - | Panama Papers |
| Chang Kam Wah Peter | Shareholder | 25-JAN-2013 | - | Panama Papers |
| Cheung Kam Tak | Shareholder | 25-JAN-2013 | - | Panama Papers |
| Cheung Lai Hing | Shareholder | 25-JAN-2013 | 19-FEB-2013 | Panama Papers |
| Cheung Lai Hing | Shareholder | 19-FEB-2013 | - | Panama Papers |
| HSBC International Trustee Limited as trustee of The MW Trust | Shareholder | 05-NOV-1999 | 25-JAN-2013 | Panama Papers |
| HSBC International Trustee Limited as trustee of The KT Trust | Shareholder | 05-NOV-1999 | 25-JAN-2013 | Panama Papers |
| HSBC International Trustee Limited as trustee of The KW Trust | Shareholder | 05-NOV-1999 | 25-JAN-2013 | Panama Papers |
| HSBC International Trustee Limited as trustee of The LH Trust | Shareholder | 05-NOV-1999 | 25-JAN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEER BEST SECRETARIES 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.