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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Man Wah Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    04-NOV-2004

Connections:

Officer (24)

Role From To Data From
CHAN - Wah Man, Carman Independent non executive director 05-MAR-2010 19-JUL-2012 Paradise Papers
Man Wah Investments Limited Shareholder - - Paradise Papers
DAI - Quanfa Executive director 19-JUL-2012 - Paradise Papers
YAU - Sze Yeung Secretary 07-DEC-2009 28-JUN-2011 Paradise Papers
MARNIE - Alan Executive director 06-OCT-2011 - Paradise Papers
LAW - Kim Fai Secretary 28-JUN-2011 26-JUL-2013 Paradise Papers
CHOO - Jiahui Secretary 25-FEB-2009 15-SEP-2009 Paradise Papers
LI - Jianhong Director 26-APR-2005 06-OCT-2011 Paradise Papers
TSANG - Sau Lan Secretary 17-NOV-2004 21-JUL-2007 Paradise Papers
Tay - Bernard Ah Kong Director 26-APR-2005 15-SEP-2009 Paradise Papers
YU - Tung Wan Executive director 26-APR-2005 06-OCT-2011 Paradise Papers
HUI - Wai Hing Director 17-NOV-2004 - Paradise Papers
BARR - Stephen Allen Executive director 05-MAR-2010 - Paradise Papers
LEE - Francis Fook Wah Director 08-NOV-2007 01-FEB-2012 Paradise Papers
LEE - Robson Teck Leng Director 26-APR-2005 15-SEP-2009 Paradise Papers
TAN - Min-Li Secretary 26-APR-2005 21-JUL-2007 Paradise Papers
Gn - Jong Yuh Gwendolyn Secretary 21-JUL-2007 19-NOV-2008 Paradise Papers

Intermediary (2)

Status Data From
Lim Associates (Pte) Ltd - Paradise Papers

Address (3)

Data From
1/F Wah Lai Industrial Center; 10-14 Kwei Tei Street; Fotan, New Territories; Hong Kong Paradise Papers
7th Floor, Tai Sang Shatin Warehouse Centre; Phase 1, 6 Wong Chuk Yeung Street; Fotan; New Territories; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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