by The International Consortium of Investigative Journalists
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Intermediary

Shanghai Holdings Ltd.

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Mr and Mrs Wong Wha San Trust Intermediary 26-APR-1996 Cook Islands Active Offshore Leaks
Shanghai Holdings Ltd. Intermediary Not identified - Offshore Leaks
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Address

Data From
C/- 11/P., 180A Wai Yip Street Kwun Tong Kowloon HONG KONG Offshore Leaks
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