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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Saniwell Holding Inc.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    11-AUG-1988
  • Status:
    Active

Connections:

Officer (23)

Role From To Data From
Chi Tung TANG Shareholder - - Offshore Leaks
Man Fong CHUNG Shareholder - - Offshore Leaks
Ann Gaik Ean Lee Alternate director 1999-05-31 2000-07-21 Offshore Leaks
Debra A. Strassnick Director 1988-08-11 1989-08-24 Offshore Leaks
Sau Yan WON Shareholder - - Offshore Leaks
Amanda Jane Keu Alternate director 2000-07-21 2005-05-20 Offshore Leaks
Craig Gerard McKie Director 1989-08-24 1991-09-25 Offshore Leaks
George William Couttie Director 1988-08-11 1989-08-24 Offshore Leaks
To TANG Director 2005-05-20 - Offshore Leaks
To TANG Shareholder - - Offshore Leaks
Kwan TANG Shareholder - - Offshore Leaks
Kwan TANG Director 1988-08-11 - Offshore Leaks
Michael John Reynolds Director 1991-09-27 1993-03-15 Offshore Leaks
Ngarangi Tuavera-Pittman Alternate director 2000-07-06 2003-03-28 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2003-03-28 Offshore Leaks
Trevor Charles Clarke Director 1991-09-25 1993-06-04 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-04 1994-01-25 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1999-05-13 - Offshore Leaks
Puai Wichman Director 1994-01-25 1998-10-02 Offshore Leaks
Jocelyn I Koteka Director 1998-10-02 2000-07-06 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-08-11 1991-11-04 Offshore Leaks

Intermediary (1)

Status Data From
Brian Tang - Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more