Entity:
CANWIN ENTERPRISES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Canwin Enterprises Limited | Same name as | - | - | 01-Jul-2010 | British Virgin Islands | active | Pandora Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI CHI KEUNG | Ultimate beneficial owner | - | - | Pandora Papers |
| SO SHU FAI | Ultimate beneficial owner | - | - | Pandora Papers |
| Shu Fai SO | Ultimate beneficial owner | - | - | Pandora Papers |
| Chi Keung LI | Ultimate beneficial owner | - | - | Pandora Papers |
| Chi Sing NG | Ultimate beneficial owner | - | - | Pandora Papers |
| Angela On Kei LEONG | Ultimate beneficial owner | - | - | Pandora Papers |
| LEONG ANGELA ON KEI | Ultimate beneficial owner | - | - | Pandora Papers |
Address (1)
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.