by The International Consortium of Investigative Journalists
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Officer

Sau Yan WON

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gainbase Industrial (CI) Limited Director 1997-12-08 2001-06-23 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MS Plasticorp Director 1994-04-27 2001-06-23 26-APR-1994 Cook Islands Active Offshore Leaks
Saniwell Holding Inc. Shareholder - - 11-AUG-1988 Cook Islands Active Offshore Leaks
The Saniwell Trust Appointor 1988-08-11 - 11-AUG-1988 Cook Islands Active Offshore Leaks
The Saniwell Trust Authorised person / signatory 1988-10-04 - 11-AUG-1988 Cook Islands Active Offshore Leaks
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Address

Data From
Flat A, 10/F 4 Man Wan Road Kowloon HONG KONG Offshore Leaks
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