by The International Consortium of Investigative Journalists
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Entity

Man Wah Holdings Limited

  • Connected to 3 addresses
  • Connected to 24 officers
  • Connected to 2 intermediaries
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Connections

Officer

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

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

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