by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CW Group Holdings Limited

  • Connected to 1 address
  • Connected to 3 intermediaries
  • Connected to 23 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
3VS1 Asia Growth Fund Ltd. Shareholder - - Paradise Papers - Appleby
Chan - Hon Chung Johnny Independent non executive director 14-MAR-2012 - Paradise Papers - Appleby
Chan - Kam Fuk Secretary 01-JUN-2012 - Paradise Papers - Appleby
Charter Field Enterprises Limited Shareholder - - Paradise Papers - Appleby
Fu - Junwu Shareholder - - Paradise Papers - Appleby
Guotai Junan Securities (Hong Kong) Limited Shareholder - - Paradise Papers - Appleby
Kuan - Cheng Tuck Independent non executive director 14-MAR-2012 - Paradise Papers - Appleby
Lee - Tiang Soon Executive director 03-APR-2013 - Paradise Papers - Appleby
Leung - Wai Cheung Secretary 14-MAR-2012 01-JUN-2012 Paradise Papers - Appleby
Long - Chee Tim Daniel Shareholder - - Paradise Papers - Appleby
Ong - Su Aun Jeffrey (Wang Ci' An) Independent non executive director 14-MAR-2012 - Paradise Papers - Appleby
Phillip Ventures Enterprise Fund 2 Ltd. Shareholder - - Paradise Papers - Appleby
Polygon Capital Ltd. Shareholder - - Paradise Papers - Appleby
Sandt - Julian Lionel Shareholder - - Paradise Papers - Appleby
Septwolves Group (Asia) Investments Limited Shareholder - - Paradise Papers - Appleby
Skylight Enterprises Group Ltd. Shareholder - - Paradise Papers - Appleby
Tan - Kong Hwa Terrance Shareholder - - Paradise Papers - Appleby
Tay - Choon Siong Shareholder - - Paradise Papers - Appleby
WMS HOLDING PTE. LTD. Shareholder - - Paradise Papers - Appleby
World Leap Corporation Shareholder - - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now