KINGSWAY INTERNATIONAL LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1992-05-04
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10056742

Relationships

[Representation, incoming] intermediary of MCCABE SECRETARIAL SERVICES LIMITED
[Ownership, incoming] beneficiary of Wang Ya-Yun
[Ownership, incoming] beneficiary of LAI FONG Jean-Jean
[Ownership, incoming] beneficiary of LAI Min-Tsong
[Ownership, incoming] shareholder of LAI FONG Jean-Jean
[Ownership, incoming] shareholder of John Henry LOW-NANG
[Ownership, incoming] shareholder of LAI Min-Tsong
[Ownership, incoming] shareholder of Emily CUSTODIO
[Ownership, incoming] shareholder of DANISSA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of LAI MIN AN
[Ownership, incoming] shareholder of LAY MIN HSIUNG
[Ownership, incoming] shareholder of LAI LIN LING-YU
[Ownership, incoming] shareholder of LAI WEI
[Ownership, incoming] shareholder of DANISSA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of GOLD PASSAGE WORLDWIDE INC.
[Ownership, incoming] shareholder of EAST DRAGON LIMITED
[Ownership, incoming] shareholder of SUNNYDALE ENTERPRISES GROUP LIMITED
[Ownership, incoming] shareholder of LIN YUNG-FA
[Ownership, incoming] shareholder of CASANA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of WANG YA-YUN
[Ownership, incoming] shareholder of JOHN HENRY LOW-NANG
[Ownership, incoming] shareholder of LAI FONG JEAN-JEAN
[Ownership, incoming] shareholder of WANG SUH-JEN
[Ownership, incoming] shareholder of LEE MAN-CHUN
[Ownership, incoming] shareholder of PRAMARS COMPANY LIMITED
[Ownership, incoming] shareholder of LEE MAN-CHUN
[Ownership, incoming] shareholder of SUMMIT WEALTH INVESTMENT LIMITED
[Ownership, incoming] shareholder of JOHN HENRY LOW-NANG
[Ownership, incoming] shareholder of EMILY CUSTODIO
[Ownership, incoming] shareholder of CALDASIAN MANAGEMENT LIMITED
[Ownership, incoming] shareholder of CLARICOM LIMITED
[Ownership, incoming] shareholder of HUA MAO GROUP CORPORATION
[Ownership, incoming] shareholder of LAI FONG JEAN-JEAN
[Ownership, incoming] shareholder of EXCLUSIVE WORLDWIDE LIMITED
[Ownership, incoming] shareholder of LAI Min-Hsiung
[Ownership, incoming] shareholder of CHEN Li-Nian
[Ownership, incoming] shareholder of EAST DRAGON LIMITED
[Ownership, incoming] shareholder of Ethan LIN
[Ownership, incoming] shareholder of Isabel LIN
[Ownership, incoming] shareholder of WANG Ya-Yun
[Ownership, incoming] shareholder of EXPRESS ONE ENTERPRISES LIMITED
[Ownership, incoming] shareholder of EXCLUSIVE WORLDWIDE LIMITED
[Ownership, incoming] shareholder of CASANA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of EXPRESS ONE ENTERPRISES LIMITED
[Ownership, incoming] shareholder of SUNNYDALE ENTERPRISES GROUP LIMITED
[Ownership, incoming] shareholder of ETHAN LIN
[Ownership, incoming] shareholder of CASANA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of SUNLIGHT WORLD HOLDINGS LTD.
[Ownership, incoming] shareholder of EAST DRAGON LIMITED
[Ownership, incoming] shareholder of JOHN HENRY LOW-NANG