by The International Consortium of Investigative Journalists
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Intermediary

Chan Wing Wah

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chan Wing Wah Intermediary Not identified - Offshore Leaks
JUDIGRE LIMITED Shareholder 29-DEC-2008 British Virgin Islands Active Offshore Leaks
JUDIGRE LIMITED Director 29-DEC-2008 British Virgin Islands Active Offshore Leaks
MANKING INVESTMENT HOLDINGS LIMITED Director 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANKING INVESTMENT HOLDINGS LIMITED Shareholder 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANKING INVESTMENT HOLDINGS LIMITED Intermediary 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN-TECH INVESTMENT LIMITED Director 01-SEP-2003 British Virgin Islands Active Offshore Leaks
OCEAN-TECH INVESTMENT LIMITED Shareholder 01-SEP-2003 British Virgin Islands Active Offshore Leaks
SANTOP COMPANY GROUP LIMITED Director 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANTOP COMPANY GROUP LIMITED Shareholder 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANTOP COMPANY GROUP LIMITED Intermediary 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong Offshore Leaks
Spinner

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