by The International Consortium of Investigative Journalists
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Entity

MINWA INTERNATIONAL HOLDINGS LIMITED

  • Connected to 2 addresses
  • Connected to 16 officers
  • Incorporated: 11-DEC-1989 Closed: 30-SEP-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Alex Wu & Co. Auditor 01-OCT-1997 - Paradise Papers - Appleby
Amissah - M Tonesan Director 30-DEC-1999 15-APR-2004 Paradise Papers - Appleby
Au Young, Tse & Wu Auditor 30-DEC-1999 26-SEP-2002 Paradise Papers - Appleby
Collis - Judith Director 30-DEC-1999 15-APR-2004 Paradise Papers - Appleby
Dowling - Sally Ann Secretary 31-MAR-2006 08-SEP-2010 Paradise Papers - Appleby
Lau - Chi Fung Director 29-JUN-2009 - Paradise Papers - Appleby
Lau - Hak Wah Shareholder - - Paradise Papers - Appleby
Lau - Hak Wah Director 30-DEC-1999 - Paradise Papers - Appleby
Lau - Hak Wah Treasurer 11-DEC-1989 31-DEC-2004 Paradise Papers - Appleby
Lau - Hak Wah Vice-president 26-SEP-2002 31-DEC-2004 Paradise Papers - Appleby
Lau - Hak Wah President 31-DEC-2004 - Paradise Papers - Appleby
Lau - Lau Sheng Shareholder - - Paradise Papers - Appleby
Lau - Lau Sheng Director 30-DEC-1999 - Paradise Papers - Appleby
Lau - Lau Sheng Vice-president 31-DEC-2004 - Paradise Papers - Appleby
Lau - Lau Sheng Vice-president 11-DEC-1989 26-SEP-2002 Paradise Papers - Appleby
Lau - Lau Sheng President 26-SEP-2002 31-DEC-2004 Paradise Papers - Appleby
Lau - Pam Wei Ping Shareholder - - Paradise Papers - Appleby
Lau - Pam Wei Ping Director 24-APR-1998 15-APR-2004 Paradise Papers - Appleby
Lau - Show Ming Shareholder - - Paradise Papers - Appleby
Lau - Show Ming Director 30-DEC-1999 29-JUN-2009 Paradise Papers - Appleby
Lau - Show Ming Secretary 30-DEC-1999 31-DEC-2004 Paradise Papers - Appleby
Lau - Show Ming Treasurer 31-DEC-2004 - Paradise Papers - Appleby
Lau - Stevenson Sze Wai Director 29-JUN-2009 - Paradise Papers - Appleby
Lau - Suzanna Shuk Mei Shareholder - - Paradise Papers - Appleby
Lau - Suzanna Shuk Mei Director 15-APR-2004 29-JUN-2009 Paradise Papers - Appleby
Lau - Suzanna Shuk Mei Secretary 31-DEC-2004 - Paradise Papers - Appleby
Steede - Sheena A Secretary 24-MAR-2004 31-DEC-2004 Paradise Papers - Appleby
Wai - Fredericka Secretary 26-SEP-2002 24-MAR-2004 Paradise Papers - Appleby
Lau - Kevin Wang Kung Shareholder - - Paradise Papers - Appleby
Bean - Dana S Secretary 31-DEC-2004 31-MAR-2006 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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